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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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• 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "david_dafe@yahoo.com" <david_dafe010@yahoo.com>
Reply-To: frankdeo@walla.com
Date: Sat, 1 Jul 2006 14:51:03 -0700 (PDT)
Subject: QUICK RESPONSE


Attention;Amarjit Singh
Good day to you,Well before i proceed further let me introduce my slfe to you.I am PRINC DAVID DAFE from SUDAN( AFRICA).But presently in Accra Ghana. My late father was a royal king in SUDAN late KING MUDIAGA DAFE,Before he was murdered by rebles during the war that was in SUDAN. Before his death he deposited a consignment in a security company here in Accra Ghana.USD $25 million is inside the consignment box.But for security reasons the consignment was deposited as precious iteams.
I am the next of kin to my late father.I manage to excape during the war in SUDAN to Accra Ghana here. So please i need your assistance to remite this funds out of Africa . So that you can assist me to invest the funds in a profitable business,if you can assist me.I will compensate you with 25% of the total funds for your assistance.I have all documents with my family lawyer,which we can fax to you or send to you through e-mail attachment. If only you can accept my offer of 25% and assist me.Please reach me back on this email -frankeldeo113@walla.com,for more information.
Be informed that this transaction needs ultmost trust and confidentiality.Note also that the transaction is 100% risk free. hence my Lawyer has
arranged all the modalities for safe, smooth successful transaction. Looking forward to receive your urgent reply. Thanks and God bless you.
Regards
David Dafe





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Anti-fraud resources:

• What can you do when you receive 419 spam