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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:
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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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr bill Carey" <b_carey24@hotmail.com>
Reply-To: b_care02@yahoo.com.hk
Date: Fri, 16 Feb 2007 17:46:09 +0000
Subject: FROM Mr.BILL CAREY

Dear Friend
My name is Mr.BILL CAREY, a senior staff and auditor head of computing
department here in our bank. I have only written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of United
States Dollars.

I am proposing to make this transfer to a designated bank account of your
choice. Thus, i need your indulgence and support, I propose an offer of 25%
of the total amount to be yours after the transfer has been successfully
concluded.

Kindly reply me stating your interest, and I shall furnish you with the
details and necessary proceedure with which to make the transfer. I
anxiously await your response.
Thanks and Godbless.
Sincerely Yours,
Mr.BILL CAREY

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam