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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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• Spam archive, Daily index
  

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million 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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • info_kelvin@yahoo.com (email address has been used in a known fraud before)
  • santomero2006santhony@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ovis Kelvin <info_kelvin@yahoo.com>
Date: Thu, 29 Nov 2007 12:37:53 -0800 (PST)
Subject: STRICTLY CONFIDENTIAL.....


I have a new email address!You can now email me at: info_kelvin@yahoo.com



- - FROM:MR.SANTOMERO .K ANTHONY.THE MANAGER ZENITH BANK INTERNATIONAL BANK GHANA FIRST LIGHT KANESHIE BRANCH ACCRA, GHANA.I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTH PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR.SANTOMERO .M ANTHONY. I AM THE MANAGER OF THE ZENITH BANK INTERNATIONAL BANK , FIRST LIGHT BRANCH.I AM A GHANAIAN MARRIED WITH TWO KIDS, I AM WRITING TO SOLICIT YOUR ASSISTANCE IN! THE TRANSFER OF 3,550.000.00.MILLION DOLLARS US THIS FUND I S THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US3,550.000.00.MILLION DOLLARS ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUES T FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT.I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.WITH REGARDS,MR.SANTOMERO .M ANTHONY.PRIVATE EMAILL ADDRESS(santomero2006santhony@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam