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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "SAM TOHO" <samtoho12@msn.com>
Reply-To: samtoho@scssemob.com
Date: Sat, 11 Feb 2006 15:16:58 +0000
Subject: PARTNERSHIP

Dear Friend,

My name is Sam Toho, I am the chairman of the contract award
committee,Federal Airport Authority of Nigeria.{FAAN}
I am in search of an agent to assist in the transfer of
{$60,500.000.00}Sixty MILLION, Five HUNDRED THOUSAND UNITED STATES
DOLLARS.And subsequent investment in properties in your country.You will be
required to
(1) Assist in the transfer of the said sum into your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard,
30% of the total sum will be offerred to you.
10% will be set aside for any expences encountered during the transfer.
Pls, quickly get back to me for more information on this email address.
Your faithfully,

Sam Toho



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Anti-fraud resources:

• What can you do when you receive 419 spam