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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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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: "Anan Martins" <anan_martins3@msn.com>
Reply-To: ananmartins@sify.com
Date: Fri, 20 Oct 2006 09:04:18 +0100
Subject: URGENT ATTENTION!!

Dear friend,

I am Anan Martins,age 28 and a graduate of Estate Management from the
University of Nigeria Nsukka .
It's my humble intention to confide in you that my father Engr.Patrick
Martins died in 2003 as a result of his diagnosed cancer and he had a fixed
deposit sum of $9.5(Nine Million,Five Hundred Thousand Usd) in London.And
since then,my mother as a good housewife she is, has been taking care of us
within her meagre living.So considering the fact that i have now graduated
and my profession of study has to do with real estate investment and
considering the family present situation,i have discussed with my mother on
the need to contact you on how best we can go into real estate partnership
investment which will lead to the transfer of the money,the relocating of
the family and my taking up of a postgraduate(Masters) degree in a
University there in your country.

Regards,
Anan Martins.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam