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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mr John Pursel <j_pursel20@hotmail.com>
Date: Wed, 17 Oct 2007 02:24:01 -0600
Subject: private



Dear Friend, My name is Mr.John Pursel, I retired from a Financial Company here in London. I have a Business Proposal of Twenty Million United State Dollars only ( $20,000,000.00) for you to handle with me as a partner in your country.This is a legitimate business investment with no risk involved if we work according to as planned. and agreed. I will need you to assist me in executing this business project from London to your country. I need to know if you will be able to handle this with me in honesty and trust before I explain it to you in details ? If you are interested , do contact me via my E-mail address. Kind Regards, Mr.John Pursel
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam