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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.

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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:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Daniel Simos <dansimos1@hotmail.com>
Reply-To: <dansimos1@yahoo.com>
Date: Sat, 1 Sep 2007 13:41:16 +0100
Subject: URGENT RESPONSE



From: Mr. Daniel Simos,Manchester M27 5FX, United Kingdom.

An official notification of funds deposited.

This is to inform you that i will like you to be part of this great transaction worth of US$19 Million it has been approved for immediate release/delivery.

For the purpose of clarification of who am dealing to, send all these:-

1) Your Full Name: _________ 2) Your Address:__________ 3) Your Telephone Number:________ 4) Your Fax Number: _________ 5) Your Mobile Number:___________ 6) The Name of the Closest Airport to your City of Residence:________ 7) Your Age:________ 8) Your Country:______

On receipt of your information I will send you the full details of the deal.

Regards

Mr. Daniel Simos.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam