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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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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:
  • "dear friend" (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.
  

Fraud email example:

From: "Hon. Andy Burnham" <bur_ham37@hotmail.com>
Reply-To: <burnham444uk@yahoo.co.uk>
Date: Thu, 11 Oct 2007 10:57:43 -0600
Subject: I NEED YOUR ASSISTANCE


Dear Friend,
I am The Rt Hon. Andy Burnham MP, (Chief Secretary to The Treasury UK) I was a member of a committee that Brokered a deal between EPE (UK) Ltd, an oil Filtration Company that executed an oil filtration contract for the Russian Government during the regime of Tony Blair who just stepped down for Gordon Brown our New Prime Minister. We the committee members had an Over invoiced amount of £14,000,000.00 which we Had kept aside for ourselves but could not share Immediately. The Change of the office of the prime Minister has presented an opportunity for us to share The money amongst ourselves hence my contacting you.
My share of the booty is (£1.750,000.00) One Million seven hundred and fifty thousand GBP. Due to my Position as an MP in UK here. I can not invest the Money here or have a foreign account hence I am Seeking a reliable person who will receive this money on my behalf for investment purposes. The money was Deposited in a non investment holding account with a Bank here in UK.
I am sincerely seeking your assistance to receive this Amount. Please if you can assist in investing this Fund in any good investment in your country or any Country of your Choice. If you agree to Help, you will be entitled to 10% of the total amount While we will agree on your commission on the Investment later. If you are willing to assist, get back to me with Your Full Name, Address and contact details.
The Rt Hon Andy Burnham MP
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam