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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • dukoemma@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Emmanuel Duko" <duko@mail.com> (may be fake)
Reply-To: dukoemma@aim.com
Date: Mon, 24 Jul 2006 12:09:04 +0100
Subject: INVESTMENT ASSISTANCE

Dear Friend,

I am Emmanuel Duko, am 30yrs old Years from the Zimbabwe.
I write to request for your assistance to help me claim my father’s funds
with the one of the Commercial Banks in South Africa which is where my Father deposited the fund before his sudden death by our brutal President Robert Mugabe.

The said funds being the total sum of Twelve million US Dollars
he intended to set up a GSM Mobile company before he died.

I want to relocate with the money to invest it in your country, if you can render me assistance by helping me to invest the money wisely in your Country with your contacts.
I surely will compensate you with 25% of the total Amount for your good services,
please kindly contact me ASAP through this my private e-mail –dukoemma@aim.com, so that we discuss the matter further.

I will appreciate if you could forward me your full
details including your full direct phone and fax number, for more confidential discussion.
I wait to hear from you soon

Sincerely,
Emmanuel Duko.

Anti-fraud resources:

• What can you do when you receive 419 spam