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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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• 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Kim" <kimliang16@myway.com>
Date: Fri, 17 Mar 2006 02:49:20 -0500 (EST)
Subject: UPDATE/RESPONSE NEEDED URGENTLY


Attn:Michael Lim , Please note that you are suppose to collect $63,568.00 from Dr Jessie Melton through your online account with CITY BANK , UK and the balance $87,200.00 on a later date. We have instructed Dr Jessie Melton to make payment to you, so you have to contact him as soon as possible and update us with your communication with our customers. Best regards,Mrs Kim Liang ( Vice president )China metallurgical Import and Export , Henan

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Anti-fraud resources:

• What can you do when you receive 419 spam