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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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• 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 friend" (a common phrase found in 419 scams)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Richard wright <richwright015@hotmail.com>
Reply-To: <rich_wrightmail@yahoo.co.uk>
Date: Fri, 13 Jul 2007 01:30:56 -0400
Subject: Hello...



Dear FriendI write to solicit your assistance in the execution of a transaction of mutual benefit.I work for a prime bank in London UK as an independent auditor, during my last audit, I realized an unclaimed Bank Draft of 8,528,000GBP (Eight Million Five Hundred and Twenty Eight Thousand GBP).Further investigation on my part led to the fact that these funds actually belongs to nobody as it was originally prepared in error as an over draft payment for a contract executed since 1990, since that time these funds has been unclaimed.With my influence, I am very confident that I can present you as the supposed beneficiary to these funds, which would be transferred to you for the benefit of the two of us.Should you be willing to assist me in this transaction, the funds shall be shared 60/40 between the two of us at the completion of this transaction. Feel free to reply me through, rich_wrightmail@yahoo.co.uk.I await your urgent response,Regards,Mr. Richard Wright.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam