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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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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "30% for you " (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.
• 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.
  • davidcole4000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "david cole" <davidcole12@hotmail.com>
Reply-To: davidcole4000@yahoo.co.uk
Date: Wed, 18 Apr 2007 10:54:15 +0100
Subject: Good day sir\madam.

Good day sir\madam.

My name is Mr.David Cole, I am a staff of Bank of UK, Our late client named
Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did not
declare any next of kin in any of his papper work, I want you as a foreigner
to stand as the beneficiary to transfer this funds out of my bank into your
account, after the successful transfer, we shall share in the ratio of 30%
for you and 70% for me.
>I want to assure you that all is well planned as we shall do this inline
>with all legal and banking requirements. All i need from you is your
>willingness, trust and confidentiality so that we can work together to
>achieve success. Should you be interested please send me the required
>information below.
1, Full names,
2, private phone number,
3, current residential address
And I will prefer you reach me on my private email address below:
davidcole4000@yahoo.co.uk
Sincerely,

Mr.David Cole

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam