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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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• What can you do when you receive 419 spam
  
  
• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "million us 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: susan bekou <susan_bekou21@yahoo.com>
Date: Tue, 16 May 2006 04:45:01 -0700 (PDT)
Subject: From Miss Susan Bekou


Dearest One,

I am Miss Susan Bekou from Ivory Coast, I need your help to transfer sum
of 7.5 million US dollars my late father kept in a deposit with a bank.
I am the next of kin. My late father was killed by the Rebels during last
three months Reble attack in our country. My late father was former minister
of Works and development. I am here with my mother with my only junior Brother.
In fact we want to move out from our country as we do not have good security
here after transfering our money into any safe bank account you can give
to us. Please reply me urgently. We need your immediate help please.

Your family in one God,

Miss Susan Bekou for the family.






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Anti-fraud resources:

• What can you do when you receive 419 spam