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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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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:
  • "i will give you 35% " (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.
  

Fraud email example:

From: "Dr William James" <dr_w_j0430@hotmail.com>
Reply-To: at2at@rediffmail.com
Date: Tue, 17 Oct 2006 06:58:12 +0200
Subject: Urgent.

My name is Dr William James, and I work in the International operation
department in a Local Bank here in South Africa On a routine inspection I
discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account

The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead and nobody will come again for the claim of
this money A foreigner can only claim this money with legal claims to the
account Holder therefore I need your cooperation in this transaction

I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached

The informations will be as follows

Bank Name:
Bank Address:
A/C Name:
A/C Number:
Swift Code:
Your Telephone:

I want to assure you that the transaction is without risk if due process is
followed accordingly Finally I will give you 35% for your corporation

I look forward to a favorable response from you

Thank's for your maxinium co-operation and remain blessed

Best Regards

Dr:William James.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam