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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
• Support our efforts to stop scams!
  
• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • ",000,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • k_dente05@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mr kerry <d_ozi362@hotmail.com>
Reply-To: <k_dente05@yahoo.fr>
Date: Thu, 13 Sep 2007 12:42:54 +0100
Subject: GOOD DAY



FROM THE DESK OFMR KERRY DENTE.THE GENERAL SECRETORY OFASSOCIATE FINANCESECURITY COMPANYLAGOS NIGERIA
DEAR FRIEND,

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WASOUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITHYOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR ATRANSACTION/BUSINESS OF THIS MAGNITUDE, BUT THIS IS DUETO CONFIDENCIALITY AND PROMPT ACCESS REPOSEDON THIS MEDIUM.IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTERMY NAME IS MR.KERRY DENTE. A GENERAL SECRETARY INASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIATHERE IS A CONSIGNMENT CONTAINING ASUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATESDOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BYONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COMETO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.I AM HONORABLY SEEKING FOR YOUR ASSISTANCE ASFOLLOWS:(1) I WANT YOU TO ACT AS A BENEFICIARY(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THISMONEY WILL BE TRANSFERREDI WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FORTHIS CONSIGNMENT TO PROVE THE CONSIGNEE AS ABENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNTMAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TOSEND ME E-MAIL TO (k_dente05@yahoo.fr)SO THAT I CANFURNISH YOU UP WITH ALL THE INFORMATION NEEDED,I WISH TO HEAR FROM YOU SOON.THANKS FOR YOUR COOPERATIONKERRY DENTE.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam