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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:

• The following phrases in this message should put you on alert:
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: John Smith <john_smith100@hotmail.com>
Reply-To: <smithjb200@yahoo.com.ph>
Date: Sat, 22 Dec 2007 03:10:06 -0600
Subject: FOR YOUR ATTENTION.




Dear Sir I am the chairman of the contract award committee,Federal Ministry of Petroleum Resources Nigeria. I am in search of an agent to assist me in the transfer of($25.5musd)Twenty Five Million, Five Hundred thousandDollars.And subsequent investment in properties in your country.You will be required to: (1) Assist in the transfer of the said sum(2) Advist on lucrative areas of investment(3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING ME SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. YOURS SINCERELY,MR SAMUEL JOSEPH.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam