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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
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• 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)
  • "million 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.
  

Fraud email example:

From: mr Gordon Williams <mrgordonukl1@hotmail.co.uk>
Reply-To: <mrgordonwilliams@earthlink.net>
Date: Wed, 1 Aug 2007 16:04:43 +0100
Subject:



Dear Friend My name is Mr. Gordon Williams, a businessman from UK. I have some funds of mine at the tune of $5,000,000 (Five Million Dollars) which I will want to transfer to your goodself for investment purposes in a Construction Business. 25% of the said funds will be allocated to you for your assistance. This transaction is 100% legal and above board, moreover I had to be very careful about the scams going on all over the world before contacting you since I do not want to be a victim. Do reply if interested for me to give more information and how the transfer will be effected. Mr.Gordon Williams
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam