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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:
  • "million pounds" (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)
  • "% will be for you" (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 Neff <john_neff11@yahoo.co.uk>
Reply-To: johnneff04@yahoo.com.hk
Date: Tue, 11 Dec 2007 06:05:36 +0000 (GMT)
Subject: Greetings From Mr.John Neff


My Dear,

In order to transfer out 15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for areliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.

My name is Mr.John Neff I am the Operation Manager here at Bank in United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out regently the money will be there for Nothing, please know that 35% will be for your share, while 5% will be for all the expenses both parties might be incured during the process of the transfer.

Please forward your full contact informations for effective communication.
Regards,

Mr.John Neff.


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Anti-fraud resources:

• What can you do when you receive 419 spam