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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
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• 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:
  • "trunk box" (a common phrase found in 419 scams)
  • "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)
  • "liberia" (a location commonly mentioned 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: "Dratih David"<dadavi@myway.com>
Reply-To: drathdavide52@yahoo.co.uk
Date: Tue, 27 Feb 2007 04:45:48 -0500 (EST)
Subject: Kind Regrds










Hello,Sorry to call your attention. I know you do not know me, but Iwant to know if you will do this business with me.My name is Dratih David from Liberia.I served under Ex-president Charles Taylor as a commissioner.I managed to remove a trunk box containing Twenty-eightmillion united states dollars only and deposited with a securitycompany, as a companies treasure. This happened when Charles Taylorcame on exile. Now, I need a trustworthy and honest person that willassist remove this fund to his overseas account.If you are interested, kindly reply me.with this email I will give you the details.RegardsMr. Dratih David



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Anti-fraud resources:

• What can you do when you receive 419 spam