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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:

• 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:
  • "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)
  • "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.
  
• 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.
  • andrenjames@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Andren James" <andrenjames@myway.com> (may be fake)
Date: Wed, 15 Aug 2007 11:52:15 +0400
Subject: Investment in Dubai

Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Andren James from Liberian, I am here in U. A.E now searching for a reliable and experience business partner.
I have about $4.5 Million Dollars and I would need your assistance in investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me to investit.
My Business is totally free of risk and trouble.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you.
If you are willing to invest in this business, please give me your confidential contact phone number so that we can discuss on how to see face to face and discuss more in details.
Thank you once again for your interest and waiting for your reply.get back to me on this email address,andrenjames@myway.com
Best Regards,
Mr. Andren James

Anti-fraud resources:

• What can you do when you receive 419 spam