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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)
  • ",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.
  

Fraud email example:

From: "david.juwaisx@terra.es" <david.juwaisx@terra.es>
Date: Mon, 25 Jun 2007 17:47:04 +0200 (MEST)
Subject: Mutual Benefits Request


Mutual Benefits Request
From Mr. David Juwais
Gold Refinary Company
Johannesburg - South Africa.

Dear Friend,

My name is Mr. David Juwais. I work for the government owned Gold Refinery Company here in South Africa. I wish you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.

It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction. For more information, write to me with your Full Name, Home or Office Address, Age and Occupation and Direct telephone number so that i can call you for us to discuss in details about the entire transaction and investment plans.

I expect your warm reply.
Regards,
Mr. David Juwais





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Anti-fraud resources:

• What can you do when you receive 419 spam