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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:
  • "million pounds" (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mike_privatemail4me2007@yahoo.co.uk

Fraud email example:

From: "Dr. Mike Gillespie" <mikesprivate1009@yahoo.com>
Reply-To: drmikesprivatemail1000@yahoo.com.hk
Date: Sun, 21 Oct 2007 21:06:11 -0700 (PDT)
Subject: Strictly confidential. Reply soon.


Attention;
I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.
Kindly, state your interest by replying to; mike_privatemail4me2007@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.
Sincerely yours,
Dr. Mike Gillespie.
__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam