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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!
  
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million dollars" (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.
  • +221773014608 (Senegal, probably a prepaid mobile phone)

Fraud email example:

From: Jeffrey Peterson <jeffreypeterson03@yahoo.co.in>
Reply-To: jeffrey_peterson@myway.com
Date: Mon, 7 Jan 2008 20:03:46 +0000 (GMT)
Subject: Dear Goodmonig


Dear Goodmonig ,

my name is jeffrey peterson .i am from sudan but i live in dakar senegal wer i am presentily i am 27 yas old . I got your e-mail contact through my search as a reliable person and I decided to contact you for a business proposal that will be of great benefit to you and my family.

To lighten you on this, and I will like to invest in your Country/Firm a huge amount of $5.5Million dollars which is my inheritance from my late Father, if you are interested in this project please kindly reply me or contact me on my tellphone +221773014608. if you ar intestd soonest to enable me give you the details.

I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name for our investment we look forward to your response.

Best Regards.
Jeffrey Peterson.


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Anti-fraud resources:

• What can you do when you receive 419 spam