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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.

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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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "rebecca gezi" <rebeccagezifi@hotmail.com>
Date: Tue, 11 Jul 2006 11:14:29 +0200
Subject: URGENT PLEASE.


Dear Justin,

CODE "42" "SPECTRUM IS GREEN"

It amazes me why you have been unable to send to me the transfer copy of the
money you paid to the account which i gave to you.You must realise that
unless and untill i receive the evidence that the money is paid,your cheque
cannot be released.It is very imparative that i receive the copy of the
transfer this week unfailingly.

I cannot reach you by phone as all the telephone numbers you gave to me are
call centre numbers.

Regards
Prof. Soludo

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam