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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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• 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:
  • "hundred thousand 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: ayew kumsi <ayew_kumsi61@hotmail.com>
Reply-To: <ayew_kumsi@yahoo.co.uk>
Date: Mon, 9 Jul 2007 11:55:04 +0000
Subject: Attn: Please,



Attn: Please,

I have a client who wants to invest in your country the sum of Ten million five hundred thousand United States dollars ($10,500,000.00) preferably in real estate and stocks. My client is residing presently here in my country. She needs to protect her name and identity for security reasons in business of such magnitude. if you can handle this investment please get back to me as soon as possible so that I will give you the detailed information concerning the investment plan.Please revert back to me urgent on this with your comment.

Thanks,
Mr Kumsi.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam