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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • ",500,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2289720937 (Togo, probably a prepaid mobile phone)

Fraud email example:

From: douglas david <ddouglasdavid16@hotmail.fr>
Reply-To: <douglasdavid03@yahoo.com>
Date: Sun, 16 Dec 2007 19:04:09 +0000
Subject: Good Day



Dearest One.
Please, I want to introduce myself and this business opportunity to youMy name is Mr. Douglas David. a banker here in africa.
I wish to know if we can work together. I would like you to stand asthe next of kin to a deceased client who made some deposits of $20,500,000.00 to our bank.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate.
If you are interested to work with me to achieve this murtual benefitgive me a call on +228 97 20 937 or you do let me know through this email address so that I can give you comprehensive details on what we are to do,

I urgently hope to get your call or your response as soon as possible.
Best regards and remain bless.Yours faithfully,Mr. Douglas David
00228 97 20 937,
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam