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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "the consignment" (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: MR JAME KENNY MARTINS <mrkennyjamesmartins8@hotmail.com>
Reply-To: <mrkenny.martins@yahoo.com>
Date: Thu, 6 Dec 2007 21:17:40 +0100
Subject: YOUR MAIL 06/12/2007



Mr Kenny MartinsHead of Foreign Operations Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ,United Kingdom.

Dear Sir/Madam.

I want to use this medium to inform you that your US$15 Million which was bequeathed to you by a benefactor as a Next of Kin has been approved for immediate release to you.

Due to the problems associated with transferring large sums of money from one country to another on a bank to bank basis, we have decided tohave the funds delivered to you in cash with the aid of Diplomats who have the capability to do so.Please note that the said funds have been bonded and packaged in such a way that no amount can be deducted from it and most importantly,the Diplomats do not know that the content of the consignment that they will be bringing to your country in the next 48 hours in cash.
It is therefore important you take note and do not make the mistake of divulging such information to the Diplomats.
Your Complete Residential address and your direct telephone numbers are needed immediately because the Diplomats will have to speak to you on phone when they arrive your country before proceeding to your residential address.

Forward the requested information so that I can release the information that you will use to identify yourself when the Diplomats arrive your city of residence.

Regards

Mr Kenny Martins
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam