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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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• 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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "mariam abacha" (the name of a person or institution often appearing in 419 scams)
  • "sani abacha" (the name of a person or institution often appearing 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: Dr Mrs Mariam Abacha <chabam00@hotmail.com>
Reply-To: <abacham222@strompost.com>
Date: Tue, 25 Sep 2007 12:27:00 +0100
Subject: FROM:ABACHA FAMILY ESTATE



FROM:ABACHA FAMILY ESTATEDear:I am Dr Mrs mariam Abacha,the wife to the former president of Nigeria.General Sani Abacha.I need your assistance in taking custody of funds for investment in partnership with me.I need your confidential phone/fax number so that I will start working on the modality on making the changes of the beneficiary statues of the fund to your name.All the documents backing this transaction is intact with me and this transaction is 100% risk free.RegardsDr Mrs Mariam Abacha
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam