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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
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "might come to you as a surprise" (a common phrase found in 419 scams)
  • "million us 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)
  • ",000,000" (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • nicholasflorence01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: nflambert nflambert <nf41lambert@hotmail.fr>
Reply-To: <nicholasflorence001@yahoo.fr>
Date: Tue, 31 Jul 2007 06:55:12 +0200
Subject: HOW ARE YOU TODAY



HOW ARE YOU TODAYFROM NICHOLAS AND FLORENCE LAMBERTGET BACK TO ME WITH THIS EMAIL (nicholasflorence01@yahoo.fr)Tel:00225-08966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS NICHOLAS LAMBERT , I AM 19 YEARS OLD BOY ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. WE LOST OUR FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (FLORENCE) AT THE TIME OF THE ACCIDENT. WE ARE WRITING YOU NOW FROM OUR CHURCH WHERE WE STAY NOW WITH THE FAMILY OF OUR CHURCH PASTOR. BEFORE OUR FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 ( SIX MILLION US DOLLARS) IN CASH WITH A PRIVATE BANK.NOW THAT HE IS LATE AND WE ARE THE ONLY ONE LEFT BEHIND. WE ARE WRITING YOU TO ASSIST US RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE ME TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, WE DO NOT WANT TO STAY HERE ANY LONGER. WE GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE EXPLOSION.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THIS PRIVATE BANK WHERE MY FATHER DEPOSITED THIS FUNDS ,WE ARE READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE BANK IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT WE WILL NOT BE BETRAYED AT THE END, WE ARE PREPARED TO GIVE YOU 25% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
GET BACK TO ME WITH THIS EMAIL (nicholasflorence01@yahoo.fr)

WE ARE WAITING TO HEAR FROM YOU . REGARDS, NICHOLAS AND FLORENCE,
_________________________________________________________________
Le blog Messenger de Michel, candidat de la Nouvelle Star : analyse, news, coulisses… A découvrir !
http://michel-nouvelle-star2007.spaces.live.com/

Anti-fraud resources:

• What can you do when you receive 419 spam