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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:

• 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:
  • "million united states 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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dioppetersen@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Petersen" <diopp05@yahoo.com> (may be fake)
Reply-To: dioppetersen@hotmail.fr
Date: Thu, 21 Jun 2007 09:50:55 +0200
Subject: EXPRESS APPLICATION

Dear Sir,
I would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do joint business with you in your country.
Also I would like to describe to you my advance future plans and kind to invest the sum of US$14,000,000 (Fourteen million United States Dollars)in any profitable business depending on your advise.
Your able co-operation is to become my partner in this transaction and your country as well as create ideas on how this money will be invested and the type of
investment after the money is transferred to your custody with your assistance and co-operation. As I have not had the pleasure of demonstrating the advantages of this investment.
Meanwhile, in your response I would like you to indicate your willingness to handle this transaction sincerely by protecting my interest and upon your acceptance of this proposal, I would appreciate us to discuss the details and mutually agree on your
percentage interest or share holding for helping me to secure the transfer of the asset and investing it. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves as you reply to; dioppetersen@hotmail.fr <mailto:dioppetersen@hotmail.fr>

Looking forward to your urgent and positive response.

Sincerely,
Mr.Petersen Diop -
Chief Executive Officer
Credit Mutuel Du Senegal.

Anti-fraud resources:

• What can you do when you receive 419 spam