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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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• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "your urgent reply" (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: jerry maxwell <jj.mmax.12@hotmail.fr>
Reply-To: <jj.maxwell2@yahoo.com>
Date: Wed, 18 Jul 2007 16:36:50 +0200
Subject: Dearest One



From: Master Jerry Maxwell
Dearest One,

Good day,

I am contacting you to assist me transfer $10.5 Mllion Dollars,the money I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your Company under your Management while I continue my education in your country.

I am looking for an account with no or little money in it, where i can get a reasonable interest rate along with access to it if needed, I would like a company or Individual whom is reasonable well known in your country.
Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved into your account.I am waiting for your urgent reply.

Thanks and God Bless you as I wait for your urgent reply for more details.

Yours Respectfully,

Jerry Maxwell
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam