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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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• 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:
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mary Smith Mary <marysmith_abt@yahoo.com>
Reply-To: mary_smith_4u@yahoo.com
Date: Wed, 16 Jan 2008 11:14:53 -0800 (PST)
Subject: GOOD DAY TO YOU


AFRICA DEVELOPMENT BANK,
LOME,
REPUBLIC OF TOGO.

I AM MRS MARY SMITH THE REGIONAL MANAGER OF AFRICA DEVELOPMENT BANK IN LOME REPUBLIC OF TOGO .

I WISH TO DRAW YOUR ATTENTION OVER TO AN IMPORATNT ISSUE WHICH I WILL LIKE TO HAVE YOUR SUPPORT ON A BUSINESS TRANSACTION IN MY BANK.

IT ALL HAPPENED DURING MY SEARCH OF FILE FROM THE ADMINSTRATIVE SECTION OF THE BANK WHERE I FOUND AN OLD FILE BELONING TO ONE OF OUR LATE CLIENT WHO DIED ALONE WITH HIS FAMILY ALONG TOGO GHANA HIGHWAY ON DECEMBER 12 1999 AND NOW I WANT BOTH OF US TO WORK AS A TEAM TO BE ABLE TO TRANSFER HIS 12.6 MILLION UNITED STATE DOLLARS IN HIS DOMANT ACCOUNT NOW INTO YOUR PERSONAL ACCOUNT IN YOUR COUNTRY.

THIS TRANSACTION IS FREE RISK ADN I WILL MAKE SURE I GOVERNS THIS TRANSACTION TO ENABLE IT GET INTO YOUR ACCOUNT IF YOU SUPPORT ME AND AFTER THIS TRANSACTION THE FUND WILL BE SHARE INTO THREE PARTS 60% FOR ME AND 35% FOR YOU AND
THE BALANCE OF 5% WILL BE FOR THE EXPENDETURE MADE TO ENABLE THIS FUND GET INTO YOUR ACCOUNT.

IF YOU ARE READY KINDLY ALLOW ME KNOW SO WE MOVE FORWARD IN THIS TRANSACTION IF NOT SO THE MEMBERS OF THE AUDITING COMMITTE WILL COME TO MY BANK TO AUDIT OF DOMAN ACCOUNT AND IF HIS OWN HIS BEEN FOUND IT WILL BE TRANSFER INTO THE GOVERMENT ACCOUNT SINCE NOBODY COMES TO CLIAM THE FUND.

I WILL LIKE TO HEAR FROM YOU

REGARDS

MRS MARY SMITH REGIONAL MANAGER
AFRICA DEVELOPMENT BANK
LOME
REPUBLIC OF TOGO



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Anti-fraud resources:

• What can you do when you receive 419 spam