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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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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Paul Odiya"<pin_bjxx062@myway.com>
Reply-To: paulodiyax1@yahoo.com
Date: Sat, 1 Sep 2007 11:18:05 -0400 (EDT)
Subject: Mr.Paul Odiya










Attn: Sir/Madam, TRANSFER OF 12,759,000.00 MILLION POUNDS TO YOUR ACCOUNT My name is Mr.Paul Odiya and I work in a Bank here in London.ThereforeI need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.Hoping in Godthat you will never let me down now and in future. Your full name,work and phone is needed.Let me hear from you urgently. Best Regards Mr.Paul Odiya



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Anti-fraud resources:

• What can you do when you receive 419 spam