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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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• 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:
  • "from the desk of" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Frank Obi"<frankobi4@myway.com>
Reply-To: frankob_11@yahoo.co.uk
Date: Fri, 22 Dec 2006 02:59:14 -0500 (EST)
Subject: YOUR KIND ASSISTANCE






.FROM THE DESK OF:DR FRANK OBINIGERIA NATIONAL PETROLEUM COPORATIONFALOMO, IKOYI-LAGOS NIGERIA.ATTN:Sir/madam,I am Dr Frank Obi, the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of ($41.5 M)FORTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.This amount was secured from undeclared windfall from the sales of excess crude oil during the gulf war. You will be required to:(1) Assist in the transfer of the said sum(2) Advise on lucrative areas of investment(3) Assist us in purchase of properties.If you decide to render your service to us in this regard, US$8.3M of the total sum will be offerred to you.PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.ALSO INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS. THANKS FOR YOUR ANTICIPATED ASSISTANCE.YOURS
SINCERELY,DR FRANK OBIfrankob_11@yahoo,co.uk

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Anti-fraud resources:

• What can you do when you receive 419 spam