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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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• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "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: "MURRAY" <davidbox0@excite.com>
Reply-To: murray_hung@yahoo.com
Date: Fri, 30 Nov 2007 23:06:52 -0500 (EST)
Subject: GOOD DAY


Greeting From Mr. Murray Hung I found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send meurgent reply This deal is worth taking and highly profitable. Thank you for your time and attention. Warmest regards,Mr.
Murray Hung.

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Anti-fraud resources:

• What can you do when you receive 419 spam