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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:
  • "million british pounds" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Roy" <roy_sin01@excite.com>
Reply-To: mrroy_sin@yahoo.ie
Date: Fri, 1 Jun 2007 06:36:55 -0400 (EDT)
Subject: Compliments!


Compliments! An opportunity for a business transaction hoping that you will contact me for the opportunity, for a possible business deal involving money transfer of GBP £22 ,000,000(Twenty two Million British Pounds). I am presently the Auditor General of a Bank ln London. With your sincere assistant and co-operation,I have determined to work this deal out if we can do business. on your response I am going to issue more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable. Thank you for your time and attention.Warmest regards,Mr.Roy Singer.

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Anti-fraud resources:

• What can you do when you receive 419 spam