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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • ",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)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "SALIU I DAVID TAYLOR" <sali_ibrahim@excite.com>
Reply-To: davidtaylor_66@yahoo.dk
Date: Wed, 1 Aug 2007 09:35:31 -0400 (EDT)
Subject:


DEAR SIR/MADAM,I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR SALIU I DAVID TAYLOR, THE SON OF THE FORMER LIBERIAN PRESIDENT MR. CHARLSE TAYLOR. MY FAMILY AND I AM ON EXILE.I GOT YOUR CONTACT IN MY SEARCH FOR AN HONEST PERSON WHOM I CAN CONFIDE IN.I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH DIPLOMATIC MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTENTS OF THE PACKAGE IS $15,000,000.00 ALL IN $100.00 BILLS, BUT THE DIPLOMAT DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR MAILING ADDRESS,YOUR PRIVATE PHONE AND COMPANIES NAMES IF ANY.I WILL GIVE YOU THE CONTACT OF THE DIPLOMAT AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME.MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.IF THIS ARRANGEMENT IS OKAY BY YOU ,YOU CAN EMAIL ME THROUGH MY PRIVATEEMAIL ADDRESS: davidtaylor_66@yahoo.dkOTHER MODALITIES WILL BE DISCUSSE!
D
AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU AS SOON AS YOU INDICATE YOUR INTEREST.YOU CAN CONTACT ME THROUGH THIS EMAIL:davidtaylor_66@yahoo.dkREGARDS,DAVID TAYLOR

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Anti-fraud resources:

• What can you do when you receive 419 spam