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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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• 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:
  • "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 Ajiba" <captz_ajiba@hotmail.com>
Date: Mon, 15 May 2006 21:44:14 +0000
Subject: Hello

Dear Crowe,

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. It is legal money.

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