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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:
  • "transfer into your account" (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)
  • "million us 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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "AZIZA KOYO" <aziza_koyo2003@yahoo.com> (may be fake)
Reply-To: koyo.aziza@yahoo.com
Date: Fri, 9 Nov 2007 22:19:06 +0100
Subject: INVESTIMENT IN YOUR COUNTRY



INVESTOR NEEDED

Dear Good Friend=2C

I am Aziza Koyo and i am in search of
a trustworthy investor=2E

I inherited 3million us dollars and i need
a fund Manager=2Cthat will asist me for
retrieve of the fund and transfer into
your account=2E

Also help me invest this amount as i do
not have any knowledge in Financial
investments=2EAs soon as i hear from you=2C
i will forward to you all the doccuments
that covered the fund=2E

For Further details please get back to me
as soon as possible with your=2C

Full Names=2E
Cellphone=2E
Contact Address=2E
Tel=2FFax Numbers=2E
I await your urgent response=2E

Yours Sincerely=2C
Aziza Koyo =28aziza=5Fkoyo2003=40yahoo=2Ecom=29

Anti-fraud resources:

• What can you do when you receive 419 spam