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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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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 sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr.Christian Younkins" <christ_younkins@hotmail.com>
Reply-To: <chris_younkins123@yahoo.com.hk>
Date: Fri, 31 Aug 2007 04:43:29 -0600
Subject: INVESTMENT LETTER




Dear Sir/Madam, This is a personal mail from me and it should be for your eyes only, kindily discard it if you are not capable of handling it with me. Lloyds TSB Group plc 25 Gresham Street London EC2V 7HN Can you invest £10,500,000.00 (Ten Million Five Hundred Thousand Pounds Sterling) that will be under your control in your country? This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately. This is authentic and risk free Our sharing ratio will be subject to negotiation Thank you. Regards, Mr.Christian Younkins. Manager : Financial Group.
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Anti-fraud resources:

• What can you do when you receive 419 spam