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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "leroyezenwa@terra.es" <leroyezenwa@terra.es>
Date: Tue, 5 Sep 2006 21:40:51 +0200 (MEST)
Subject: PLEASE READ AND REPLY



Dear Friend,

I am Mr. Leroy Ezenwa and I work for the Nigerian Government.I want to introduce you to a transaction involving US$15,000,000.00(Fifteen Million United States Dollar).Confirm to me if you can handle this transaction and I will explain further to you.Give me your private telephone and fax number for easy contact.Please tell me your age and occupation.

I look forward to your response.

Mr. Leroy Ezenwa
Nigeria,West Africa





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Anti-fraud resources:

• What can you do when you receive 419 spam