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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR MARK PAUL" <info5@meeekinh.com>
Reply-To: mrmarkpaul1@yahoo.dk
Date: Sat, 08 Sep 2007 07:51:00 +0000
Subject: GOOD DAY





Hello,
I'm Mr. MARK PAUL, a representative of Prudential Insurance Company, Ihave a sensitive and private brief message from the Senior Executivesof this top Company in need of your partnership to re-profile fundsamounting to US$45M (Forty Five Million United States Dollars).BELONGING TO ONE LATE MR. ROBERT FINKELSTEIN. I will let you have thedetails, but in summary, the fund would be paid in your name as theNEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.

After successful conclussion of this transaction, we shall sharethe money 50-50 (50% for you and 50% for me). I await your goodresponse today. Thanks and remain blessed. I require you to maintainthe confidentiality of this transaction because it is important due tothe fact that I am still in active services to the PRUDENTIAL INSURANCECOMPANY. Your earliest response to this matter is very important.
Yours truly,
Mr. MARK PAUL
Manager: Prudential Insurance Company

Anti-fraud resources:

• What can you do when you receive 419 spam