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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
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• 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "zinne savim" <savizn2006@hotmail.com>
Date: Sun, 11 Jun 2006 00:20:42 +0100
Subject: Urgent



Good Day,

I hope my email meets you well. I am in need of your
assistance. My name is Capt. Zinne Savimbi, I am in
the Engineering military unit here in Luanda Angola,
we have about $50 Million US dollars that we have
already moved to Madrid-Spain and now want to move
it out of the country. My partners and I need a good
partner someone we can trust, I mean, a partner that
is financially sound and has the capability of
taking responsibility of receiving and keeping of
the funds.

It might interest you to know that the procedure
MUST be Legal and we can not afford to be directly
involved as we are still active officers.
But we are moving it through diplomatic means to
send it to your house directly or a bank of your
choice using diplomatic courier service. The most
important thing is that can we trust you? Once the
funds get to you, you take your 30% out and keep our
own 70%. Your own part of this deal is to find a
safe place where the funds can be sent to. Our own
part is sending it to you.

If you are interested send to me your full contact
address,any form of identification and telephone
number for easy communication and I will furnish you
with more details. But the whole process is simple
and we must keep a low profile at all times.

Waiting for your urgent response.

Regards,
Capt. Zinne Savimbi

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam