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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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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million 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)
  • ",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 "dying merchant" scam.

Fraud email example:

From: duke nzembe <dukenzembe003@hotmail.com>
Reply-To: <duke_nzembe@yahoo.com>
Date: Fri, 6 Jul 2007 22:21:06 +0000
Subject: ASSIST ME CONCLUDE THIS CHARITY PROJECT.



Dear Child of God, As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Duke Nzembe, a business merchant in Dubai , in the UNTIED ARAB EMIRATES. I have been diagnosed with esophageal cancer which was discovered very late, due to my laxity in carrying for my health. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia . Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan ; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty Million United States Dollars ($24,000,000.00) in consignment which I deposited in form of my personal valuables with a security company in Europe . I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for you for your time and patience. God bless you. Duke Nzembe
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam