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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 friend" (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mr Edmund <happyhomefoundation13@hotmail.com>
Reply-To: <mrgarryprivate@yahoo.co.uk>
Date: Mon, 11 Jun 2007 13:22:27 +0000
Subject: FIDELITY INVESTMENT



Dear Friend,
I am Garry Edmund,Funds Manager of Fidelity Investment International.The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.
As an expert,I have made over USD$26.4(Twenty Six Million Four Hundred Thousand United State Dollars) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the strategies and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 60-40 while 0.5% will be for expenses during the process of the transaction. Shouldincase you are interested,Please email me for further details.
Sincerely.Mr Garry Edmund.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam