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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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Adams Chukwuka <adams_008@hotmail.fr>
Reply-To: <adamschukwuka@myway.com>
Date: Thu, 7 Jun 2007 13:11:37 +0100
Subject: Attension.......Sir/Madam.



Dear Sir/Madam. l am Mr Adams Chukwuka a financial consultant based in east london.l have a client (a widow)she has $12,000 000.00 USD with a private equity investment trust company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest the fund in a stable economy. Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment. Include your phone and Fax numbers for easy communication purpose. Regards, Mr Adams Chukwuka.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam