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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:
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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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (a location commonly mentioned 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: "xxxxxx6661@terra.es" <xxxxxx6661@terra.es>
Date: Thu, 7 Sep 2006 11:56:45 +0200 (MEST)
Subject: TRANSFER OF $25 MILLION UNITED STATES DOLLARS INTO YOUR SAFE BANK
ACCOUNT.



From Engineer Tonny Frank
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 Victoria Island Lagos,
Nigerian
Email: tonnyfrank2@o2.pl
Date: 07/09/2006
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

DEAR FRIEND,

TRANSFER OF USD25MILLION INTO YOUR BANK ACCOUNT. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT. LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK INVOLVED. MORE DETAILS WHEN YOU RESPOND SHOWING YOUR INTEREST TO WORK WITH ME.

REGARDS
TONNY FRANK.












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Anti-fraud resources:

• What can you do when you receive 419 spam