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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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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:
  • "the consignment " (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)
  • "hundred thousand united states 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: tony allen <tony_allenooo4@hotmail.com>
Reply-To: <tony_allen00@hotmail.com>
Date: Sat, 4 Aug 2007 17:57:23 +0100
Subject: official notification



This is an official notification of funds deposited in your name.We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary,has received the funds.

The funds totals US$7.5M Seven Million, Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.

After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so.This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: _____________________
Your Complete Address (Physical Address with Zip Code)__________________________
Date of Birth (Day/Month/Year:___________________
Direct Telephone/Mobile Number: _____________________________
Fax Number:_______________________________________
Complete the above and send back to me as soon as possible.Congratulations in advance.

Thank you
Yours faithfully.

Mr.Tony Allen
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam