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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)
  • "hundred thousand united states dollars" (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)
  • "i will advice you " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • daniellduke@maktoob.com

Fraud email example:

From: "dlduke@terra.es" <dlduke@terra.es>
Date: Sat, 4 Nov 2006 14:06:48 +0100 (MET)
Subject: Daniel Lduke


Dear Friend,
I work with the Nigerian port authority and I saw a file in respect of
contract fund has been abandoned. The amount in question is Twelve
Million, Five hundred Thousand United States Dollars USD$12,500,000.00)
only. I suggest that I can assist you in getting this fund by issuing
you a transfer can be made via Telegrahic Wire Transfer depending on
your choice of payment. What I need from you is acceptance for me to go
ahead and we agree on what you will give to me at the end of the day.
If it is ok by you, I will advice you to get back to me so that I will
give you more details on Procedure. I will need your telephone and fax
numbers for further communication. Be rest assured that everything will
work out fine and you are advice to reach me on this email: daniellduke@maktoob.com
Daniel Lduke





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam