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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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• 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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr. Mania Kalon." <mania_kalon2@yahoo.ie>
Reply-To: mania_kalon12@yahoo.ie
Date: Thu, 13 Jul 2006 11:15:53 +0200
Subject: Reply Urgently.


From. Mr. Mania Kalon.
Dakar-Senegal, West Africa.
I am requesting for your assistance in a financial transaction. I got your contact
from the Dakar chamber of commerce and industry. I wish to invest in a manufacturing
and real estate management industry in your country. I have ten million, five hundred
thousand United State Dollars. USD($10.500,000) to invest in the industry and I will
require your assistance in receiving the funds into your bank account in your country.
I will gladly give you 10% of the total sum for your assistance. Please it is important
that you reply as soon as posible with your private phone and fax number for our verbal
communication.
Waiting for your urgent response.
Thanks
Mr. Mania Kalon.

Anti-fraud resources:

• What can you do when you receive 419 spam