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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "can i trust you?" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "Mr. Michael C. Moore"<567_clark@myway.com>
Reply-To: mr_michael_moore45@yahoo.co.uk
Date: Fri, 3 Nov 2006 08:19:34 -0500 (EST)
Subject: Warm Regards










Mr. M. C. MooreP.O.Box 3038 57 Victoria Street, SW1H London. ATTN Sir/Madam,Can i trust you? In order to transfer out £12.500.000.00 {Twelve Million, Five Hundred Thousand British Pounds} from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business Transaction, believing that you will never let me down either now or in Future.The owner of this account is Mr. David Hagen is a foreigner and the Manager Of petrol chemical service, a chemical engineer by Profession and he died since 1990. The account has no other beneficiary and my Investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be assured that it is real and a Genuine business.I believe in God that you will never let me down in this
transaction, at thre end of this transaction you will be compensated with 30% of the total FUND for your partnership while 70% will be for me.please indicate your intrest for us to procced as i will be looking forward to your earliest reply by email.Warm Regards, Mr. Michael C. Moore



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Anti-fraud resources:

• What can you do when you receive 419 spam