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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
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• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
  • "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)
  • ",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: Slivia Williams <slivia050@hotmail.com>
Reply-To: <slivia1985@yahoo.es>
Date: Mon, 15 Oct 2007 13:03:36 +0200
Subject: Hi



Hi From Master SliviaDearest one,I know my message will come to you as a surprise. I am Slivia Williams from sierra leone but residing in Ivory Coast in Africa,the son to(Mr Edward Williams)who was the managing director of Rainbow Gold Diamond Mining company in(KENEMA)Sierra-Leone.But was killed during the longing civil war and all his properties was totally destroyed.It is my desire to contact you on honesty and sincerity to assist me in securing the sum of $8,000,000(Eight Million United States Dollars)which was deposited in the security company in Cote d'ivoire which i inherited from my father late (Mr.Edward Williams)to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better http://news.bbc.co.uk/1/hi/world/africa/3993265.stmhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ http://news.bbc.co.uk/1/hi/world/africa/3995429.stm So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful shippment of this money and investment. Indicate your interest towards assisting me by sending your phone and address so that I can communicate with you at any time. I will be waiting for your response. Have a nice day and God bless youYours TrulyMaster Slivia Williams
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam