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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:
  • "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)
  • "00,000.00" (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: John Ward <johnarodin2020@hotmail.com>
Reply-To: <johnard_101@yahoo.de>
Date: Mon, 5 Nov 2007 15:13:27 +0100
Subject: URGENT RESPONSE NEEDED



From:Dr.John Ward
Manchester M27 5FX,
United Kingdom.

Dear Sir / Ma,

This
is to inform you that your funds of Nine Million United States Dollars
(US$9,000,000.00) have been approved for immediate delivery to you.

For
the purpose of clarification, you are advised to reconfirm your Full
Names, Direct Telephone Numbers, Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated.

Sincerely
yours,
Dr.John Ward
Operational Manager,
Armor Diplomatic and Finance Company,
United Kingdom
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam