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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:

• 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:
  • "might come to you as a surprise" (a common phrase found in 419 scams)
  • "million us 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)
  • ",000,000" (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 orphan 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.
  • wilfred2daniel@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: daniel wilfred <wilfreddaniel6@hotmail.fr>
Reply-To: <wilfred1daniel@myway.com>
Date: Sat, 16 Jun 2007 09:04:04 +0200
Subject: HOW ARE YOU TODAY?



HOW ARE YOU TODAY?FROM WILFRED DANIELGET BACK TO ME WITH THIS EMAIL (wilfred2daniel@yahoo.fr)Tel:0022508966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS WILFRED DANIEL, I AM 19 YEARS OLD BOY, I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUST-WORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER, MOTHER AND TWO SISTERS IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED.
I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (LILIAN) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 (SIX MILLION US DOLLARS) IN BANK HERE. NOW THAT HE IS LATE AND I AND MY ONLY SISTER LEFT BEHIND. I AM WRITING YOU TO ASSIST US RECEIVE THIS MONEY IN YOUR BANK ACCOUNT, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE US TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER. I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE EXPLOSION. HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL. I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THE BANK WHERE MY FATHER DEPOSITED THIS FUNDS,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE BANK IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END,AM PREPARED TO GIVE YOU 20% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. I AM WAITING TO HEAR FROM YOU. REGARDS, WILFRED DANIEL.

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Anti-fraud resources:

• What can you do when you receive 419 spam