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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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• 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 friend" (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)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: Barry Smith <barrysmith04@hotmail.com>
Date: Thu, 9 Aug 2007 14:50:38 +0100
Subject: Contact Him Immediately.



Dear Friend,I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Spain.Kindly,contact my secretary on the information below:PERSON TO CONTACT:His name is:MR ADAM AHMED SECRETARY.Email:adamah01@yahoo.itAsk him to send you the total sum of $1.5 million US dollars in a bank draft cheque,which I kept for your compensation. Now forward your contact information to him immediately:FULL NAME ....................FULL ADDRESS .................COUNTRY.......................AGE...........................OCCUPATION....................MARITAL STATUS................SEX...........................MOBIL NUMBER..................FAX NUMBER....................Best Regards,Barry Smith
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam