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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
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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)
  • "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)
• This email message is a next of kin scam.

Fraud email example:

From: David Stoudmann <emm_kw2001@hotmail.com>
Date: Tue, 26 Jun 2007 10:42:37 +0000
Subject: PURPOSE PROPOSAL





Dear Sir/MadamI am Emmanuel Kwame Manager of a I.C.B.BANK Ghana .I am contactingyou to assist in the claim of some outstanding sum of money which was left byone of my very good clients who died in a AF4590 plane crash on his way to America after he left Ghana to Nigeriathen to Germanyfor business.This client Christian Erich was anengineer with one of the foremost construction firms here in . He left no knownnext of kin and all our attempts to trace someone related to him to whom wecould pay the money proved abortive. I have now personally decided to contactyou to stand on behalf of the family so I can present you as his next of kinusing my influence as a Manager of this bank.The amount involved is Eleven million United States Dollars which is theaccount balance. You can take time and verify from the website as shown hereinfor confirmation of the crash, http://news.bbc.co.uk/1/hi/world/europe/859479.stmI contacted you because it is against our code of ethics to own and operate aforeign accounts and your assistance would be needed to claim the money .I have agreed that 30% of the entiresum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 5% would beused to pay back the expenses that may be incurred during the course of the transaction by both parties after the fundhas been claimed as the next of kin.You should send me the following information:1. Your full names2. Your mailing addresses3. Your private telephone and fax numberupon the receipt of the above information I shall send you more details.I look forward to hearing from you ASAP Reply to my private email address: emm_kwame2001@yahoo.dkTEL:00233-244674072Yours faithfullyEmmanuel Kwame
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Anti-fraud resources:

• What can you do when you receive 419 spam