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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:
  • "million 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)
• This email message is a next of kin scam.

Fraud email example:

From: "dennis_aneke06@terra.es" <dennis_aneke06@terra.es>
Date: Fri, 24 Nov 2006 19:30:00 +0100 (MET)
Subject: LET US DO THIS


Greetings,
I am Mr. Dennis R. Aneke, the auditor general of a prime bank in
Africa. There Is an account opened in my bank in 2000 and since 2003
nobody has operated on this account. My investigation proved to me that
the owner of this account is Mr. Pat Groves of Australia. He died since
2003 and no other person knows about this account or anything
concerning it. This account contains thirty Six million United states dollars). I
need your full co-operation to make this work fine. Upon receipt of
your reply, I will give you more details on this transaction.
Sincerely Yours,
Dennis R. Aneke





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

Anti-fraud resources:

• What can you do when you receive 419 spam