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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "huge amount of money" (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.
  
• 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.
  • engrdawnsondaniel@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Engr. Dawnson Daniel" <engrdawnsondaniel@yahoo.com>
Date: Tue, 2 Jan 2007 05:33:48 -0800 (PST)
Subject: REQUEST FOR URGENT BUSINESS PROPOSAL


Dear Sir/Madam,

REQUEST FOR URGENT BUSINESS PROPOSAL


I write to introduce myself to you and also solicit your assistant for investment/business transaction in your country. My names are Engr dawnson Daniel. A Ghanian residing in south africa. My purpose of writing you is to seek your assistance in search of some investment in your country for me. As regards to this, I wish to inform you presently how much eager i am to invest some huge amount of money in your country. I also sale and distribute golds and diamonds in so many countries.

However, i do not know much about investments in your country hence I hereby correspond with you through your e-mail address I got from the website. As regard to this, presently I am much eager to invest up to $5.5 Million USD in real estates mainly apartment complexes and hotels and construction.In accordance, would you please answer back immediately through my e-mail address and let me know your willingness to assist in this transaction.

Regards,
Engr.Dawnson Daniel.
Email: engrdawnsondaniel@excite.com

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Anti-fraud resources:

• What can you do when you receive 419 spam