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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:
  • "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 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)
  • ",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: lorieta fernande <lorietafernande@hotmail.fr>
Reply-To: <zinni_bou@yahoo.fr>
Date: Fri, 12 Oct 2007 01:37:25 +0200
Subject: Hello



Hello Dear, My name is Lorieta Fernande,The wife of Mr.Panfilo
Lacsonn a senator during president joseph Estrada
regime in Philippine.who is receently killed in
philippine. During my husband's regime as a senator,I realized
some reasonable amount of money from various deals
that I successfully executed and my buisness in the
united state of which the Government has block most of
my account in the bank of america,trying to leave me
with nothing. well before my late husband was killed,I secretly
put in a box the sum of $30,000,000 million USD
(Thirty million United states dollars) and deposit it
in a security company abroad. I am contacting you because I want you to help me in
securing the money for the future of my children since
the government now monitor all my movement. I hope to trust you as who will not sit on this
money when you claim it.i will give you 15% of the
total money for your assistance.if you are willing to
help me,contact me as soon as possible.
Best regards Lorieta Fernande My name is Lorieta Fernande,The wife of Mr.Panfilo
Lacsonn a senator during president joseph Estrada
regime in Philippine.who is receently killed in
philippine. During my husband's regime as a senator,I realized
some reasonable amount of money from various deals
that I successfully executed and my buisness in the
united state of which the Government has block most of
my account in the bank of america,trying to leave me
with nothing. well before my late husband was killed,I secretly
put in a box the sum of $30,000,000 million USD
(Thirty million United states dollars) and deposit it
in a security company abroad. I am contacting you because I want you to help me in
securing the money for the future of my children since
the government now monitor all my movement. I hope to trust you as who will not sit on this
money when you claim it.i will give you 15% of the
total money for your assistance.if you are willing to
help me,contact me as soon as possible.
Best regards Lorieta Fernande
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam