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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:
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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:
  • "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: Paul Andersen <triumph_consultantsadvices01@yahoo.co.uk>
Reply-To: triumph_consultantsadvices@yahoo.co.uk
Date: Tue, 23 May 2006 06:29:24 +0400
Subject: Partner Enquiry Investment


Dear Sir,

Allow me introduce our company to you, we are a modest Cayman Islands
based Middle East Business and Finance Consultancy, offering service to
midline businesses and individuals in the middle east who desire to
expand into other countries or business activities.

We are presently confronted with a request to invest funds in your
country,the funds belong legitimately to widower from Saudi Arabia and the
funds are deposited with a depository.

Against this background we are seeking your indulgence to respond to us
indicating if you are capable and wiling to partner with us in the
investment of One Hundred and Twenty Five Million US Dollars, in a covert expedient and
confidential manner.

The investor in this case is interested in Industry and real estate,
and your advice will be much valuable and highly regarded in these and
other business areas.

Your swift response will be appreciated, and we will like you to
include a brief profile of yourself family or business, along with your
complete contact information in your response.

Thank you so much and we look forward to doing business with you.

Paul Andersen
Associate Partner.
Triumph Investment Company Ltd.

Anti-fraud resources:

• What can you do when you receive 419 spam