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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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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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: "Mr. Mark HILL" <mark_hill103@yahoo.com>
Date: Sun, 9 Jul 2006 09:01:35 -0700 (PDT)
Subject: BUSINESS PROPOSAL AND YOUR REPLY NEEDED...


Dear Friend,

I am a financial consultant based in Madrid - Spain.I have a client, she has Eighteen Million Seven Hundred Thousand United States Dollars ($18,700,000 USD) with a private equity investment trust company for safe keeping. And she is willing to offer you 20% of the total funds if you can assist her transfer this fund to your country or any bank of your wish. She wishes to invest in a stable economy.


Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country’s bi-laws allows foreign investment. You can contact me for more details with your referece.

N:B The fund is free from drug and laundering related offences and this transaction need utmost confidentiality.


Awaiting your response.


Yours faithfully,
Mr. MARK HILL



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Anti-fraud resources:

• What can you do when you receive 419 spam