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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: "david wood" <hondavid_wood20077@hotmail.co.uk>
Reply-To: hondavid_wood@myway.com
Date: Sat, 27 Jan 2007 13:23:06 +0000
Subject: REPLY URGENTLY.

HON.DAVID WOOD,
Address:3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.

Goodday,Sir/madam

I got your contact over the internet as a trustworthy and reliable person
whom i believe will be honest to me till the end of this important business
trusting in you and believing in God that you will never let me down either
now or in time to come.please pay attention and understand my reason of
contacting you today through this email.
My name is HON.DAVID WOOD. I am the personal solicitor to a foreinger, Late
Mr. Morris Thompson,an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You
may read more about the crash on visiting this C.N.N News internet website.

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desprately need your assistance to secure and move huge sums of money left
behind by my late client to the tune of $85,000,000, (Eight five million
united states dollars). I will pay you 35% of the total sum for your
coperation in this matter.I will give you more details,on your positive
response, also include in your reply and acknowledgement of this mail your
telephone number so that we can disscuss in details.
I look forward to your earliest reply through my email address.

Respectfully

HON.DAVID WOOD.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam