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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "my names are " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Henry Coleman <henkolle7@hotmail.com>
Reply-To: <henrykolle02@yahoo.com.hk>
Date: Fri, 12 Oct 2007 14:24:56 +0000
Subject: I need your thoughtful consideration.


Dear Friend,

I have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.

My names are Mr. Henry Coleman and I am the director of foreign operations of my Bank. I have been in charge of this department for six years and to best of my knowledge have discharge my duty with equity. I had a foreign client who is deceased as at this time, but have assets still unclaimed with the bank.

In the process of review of the financial report by my department, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the estate he left behind.

I will most welcome your prompt response as that would enable us to start something immediately.

Sincerely,

Henry Coleman.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam