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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:
  • "hundred thousand 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "WILLIAM COLGATE II" <info@moretrustwebmail.com>
Reply-To: williamcolgatel@yahoo.it
Date: Wed, 03 Oct 2007 07:49:15 +0000
Subject: Hello,


Hello,

I'm William Colgate II,a representative of Exxon Mobil in London(http://www.exxonmobil.com)I have a sensitive and private brief fromthe Senior Executives of this top oil company in need of yourpartnership to re-profile funds amounting to US$12.2M (Twelve MillionTwo Hundred Thousand United States Dollars). I will let you have thedetails, but in summary, the fund would be paid to you through theCompany account department where it is presently deposited as soon asthe filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference andyou shall be compensated with 20% of the total sum, should you and yourcompany agrees to work with us.If you are interested, please reply forfurther details.

Regards,

William Colgate II

Anti-fraud resources:

• What can you do when you receive 419 spam