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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031851535 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "mike longjohn" <private.com@katamail.com> (may be fake)
Reply-To: madicagency.inter@yahoo.com
Date: Fri, 9 Jun 2006 05:09:00 +0100
Subject: equiry

DEAR SIR/MADAM,






I'M THE DIRECTOR OF EQUITY ASSOCIATES BASED IN SCOTTLAND..WE HAVE APROGRAMME IN YOUR COUNTRY AND WILL BE SENDING DELEGATES TO YOUR HOTEL.






PLEASE, KINDLY PROVIDE ACCOMMODATION FOR 4 GUEST. 4 SINGLE ROOM OR 2


DOUBLE ROOM,FROM THE 10TH OF JULY TO THE 16TH OF JULY.AND FORWARD A


COMPREHENSIVE BILL FOR THE PERIOD SO THAT A CREDIT CARD WILL BE ISSUED


TO YOU FOR BOOKING AND IMMEDIATE PAYMENT.






THANKS FOR YOUR ANTICIPATED COO PERATION





MIKE


PROGRAMME DIRECTOR


EQUITY ASSOCIATES.


50 Argyle Street


G2 8LG,


Glasgow,


SCOTLAND.


Phone no:+447031851535


Fax:+447876843164

Anti-fraud resources:

• What can you do when you receive 419 spam