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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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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: andi_101@mchsi.com (Anthony Di Lorio)
Date: Sat, 29 Sep 2007 13:36:36 +0000
Subject: Re Urgent From Anthony Di Iorio

Attn: Friend,
I will need you to assist me in executing a Business Project from my bank
herein UK, to your country which amount to GBP£30 Million for partnership
investment.
Please, indicate your interest to enable me furnish you with full information
concerning this letter and provid me the following detail information.

Your urgent response will be highly anticipated and appreciated.
Best regards,
Mr. Anthony Di Iorio.

Anti-fraud resources:

• What can you do when you receive 419 spam