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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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: loy z54 <loyz54@yahoo.co.uk>
Date: Mon, 5 Mar 2007 20:48:15 +0000 (GMT)
Subject: BUSINESS PROPOSAL


Dear Sir,

I am in need of your assistance. My name is Jonse Nissan, I am a military attache with the Engineering unit here in Ba'qubah Iraq for the United States, we have about $14 Million dollars that we want to move out of the country.

My colleague and I need a good partner, someone we can trust to actualize this venture.The money is from oil proceeds here and legal.But we are moving it through diplomatic means to your country directly or a safe and secured location of your choice using diplomatic courier service.

But can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

If you are interested I will furnish you with more details.

Awaiting your urgent response.


Jonse Nissan.


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Anti-fraud resources:

• What can you do when you receive 419 spam