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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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• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million 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: Sgt Mark Davis <sgtmark_davis555674@hotmail.com>
Reply-To: <sgtmark_davis001@yahoo.co.uk>
Date: Thu, 4 Oct 2007 17:41:36 +0000
Subject: Dear Partner



Dear Partner,My name is Sgt Mark Davis . I am in 1-22 Infantry Battalion here inIraq,I need your help in keeping the money that we moved from Ba'qubah in Iraq safe. We moved this money some monthsago to a Security Company in Italy. You know the funds are legal and it is oil money.During one of our missions here in iraq, we found large quantities ofjewelries,gold,diamond,precious stones and cash worth of 93 millon USdollars concealed in metal boxes belonging to Saddam Hussien'sfamily,we want to move the funds from Italy now to a secure place orlocation.Can you provide that? The total amount is US$25 Million dollars incash. This money is in cash and we want to move it to you as soon as possible. Mostly $100 dollar bill notes.Total of US$25 Million dollars.So your share for helping me is US$12.5 Million dollars.Will you help?.I am still in iraq and i will be discharged soon but no one knows whenthis War will be over. I dont want to take any chances of loosing thefunds.We are sharing everything 50/50. This is a legitimate transaction.If you are interested, i will provide you further details and instructions.Can i trust you and will you help? Waiting for your urgent and positiveresponse.Please send your full contact details so that i can reply you backasap.If you have any questions please feel free to ask, I look forward tohearing from you.Yours Truly,Sgt Mark Davis
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam