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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "michael" <michyyh17@excite.com>
Reply-To: michyyh88@yahoo.co.id
Date: Mon, 27 Aug 2007 20:52:35 -0400 (EDT)
Subject: Your Reply Needed







Greetings,

I am a Staff Non-Commissioned Officer in the United States Marine Corps operating with the Engineering military unit in Baghdad , Iraq , we discover about $65 Million US dollars that we want to move out but we need a good partner we can trust. This fund is oil money and legal. Click on the link bellow for more information
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to you through diplomatic courier service. But the question is can we trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for us in a safe custody. Your role is to find a safe place for the funds while our own part is sending it to you.Wait Your Reply


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Anti-fraud resources:

• What can you do when you receive 419 spam