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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "you are advice to " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: mohammed rasheed <rasheed_mohammed1000@yahoo.com.hk>
Date: Mon, 23 Jul 2007 17:07:49 +0800 (CST)
Subject: URGENT




Dear Wilford Schulzeer,

Thanks for your mail.Regards to your question you are advice to send the required fee to enable nicon insurance insure your atm card before delivering since is ready to leave to your country and they have given you 72 hours from now to get your atm card insure otherwise it will be cancelled.

My brother i really want to help you out get your contract payment release if you follow my instructions.

Just go ahead get the fee and send it across is very important you do that today or tomorrow.

Waiting,
Regards,
Dr Rasheed Mohammed


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Anti-fraud resources:

• What can you do when you receive 419 spam