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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.

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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:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "hundred thousand 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: Jeff Chence <mr.jef99@yahoo.co.in>
Reply-To: mr.jeff22@yahoo.co.in
Date: Fri, 13 Apr 2007 13:35:03 +0100 (BST)
Subject: REQUIRED URGENT ATTENTION !!!


MR.JEFF CHENCE
EQUITY TRUST FINANCE AND SECURITY
COMPANY LIMITED SAINT LOUIS
SENEGAL WEST AFRICA.

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU,I APOLOGIZE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENTIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM.

IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.JEFF CHENCE THE AUDITOR GENERAL OF EQUITY TRUST FINANCE AND SECURITY COMPANY LIMITED SAINT LOUIS SENEGAL WEST AFRICA.

THERE IS A CONSIGNMENT CONTAINING THE SUM OF (13.400,000.00USD)THIRTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS THE SAID BOX WAS DEPOSITED BY AN INDIAN CUSTOMER WHO DIED ON THE 4TH OF MARCH 2002 ON A PLAIN-CRASH IN BIRMINGHAM IN UNITED KINGDOM.

GOING BY THE USUAL STATUTORY RULES GOVERNING OUR OPERATION,THE BOX SHALL BE HANDED OVER TO THE RELEVANT GOVERNMENT AUTHORITIES AS AN UNCLAIMED DEPOSIT WITHIN THE NEXT FEW MONTHS DETAILS SHALL BE MADE AVAILABLE TO YOU AS SOON AS I HEAR FROM YOU.

I SHALL FURNISH YOU UP WITH ALL THE NECESSARY INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON.
I WAITH FOR YOUR REPLY.
SINCERELY
MR .JEFF CHENCE


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Anti-fraud resources:

• What can you do when you receive 419 spam