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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:

• The following phrases in this message should put you on alert:
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Prof J.D Gmeinder" <prof2@3darenanet.com>
Reply-To: profjd_1@yahoo.com.hk
Date: Wed, 04 Jul 2007 01:07:17 +0300
Subject: PLEASE REPLY

From: Prof. J.D.Gmeinder
6 Paul Garden Croydon CR0 5HE,
United Kingdom.
YOUR KIND ATTENTION:

Dear Beneficiary,

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.

For the purpose of clarification, you are advised to reconfirm as given (1)Your Full Names (2)Your contact Telephone Numbers and Address, which will enable the delivery of above funds to your destination without any delay. I shall give the full details on how you inherited the above funds once you return this payment notification letter to me.

Your quick response will be highly appreciate.

regards
Prof. J. D.Gmeinder.

6 Paul Garden Croydon CR0 5HE,
United Kingdom.



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Anti-fraud resources:

• What can you do when you receive 419 spam