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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:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • global_mccbenin2007@yahoo.fr

Fraud email example:

From: officefile_2006@microcamp.com.br
Date: Tue, 03 Apr 2007 21:24:45 -0300
Subject: GOOD NEWS TO YOU


 Hello Dear,I have Paid the fee for your Cheque Draft.but the manager of
Eko Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $850,000.00 all the necessary
arrangement of delivering the $850,000.00 in cash was made with GLOBAL
MAX COURIER COMPANY.This in the information they need to delivery your
package to you.DR.BENJAMIN CHINEDUEMAIL: global_mccbenin2007@yahoo.fr  
TELPHONE:+229 932361931.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME
TELEPHONE NUMBER.5.A COPY OF YOUR PICTURESincerelyBARRISTER  FRANK 
JOHN
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam