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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
• This email message is a next of kin scam.

Fraud email example:

From: Joseph Hunter <hunterszone11@hotmail.com>
Reply-To: <hunterszone11@yahoo.com>
Date: Thu, 17 Jan 2008 15:13:08 +0100
Subject: BE THE NEXT OF KIN!!!



Dear Sir,My name is Mr Joseph Hunter & I am a banker in Australia. There is $11.5M in an account belonging to a customer of ours who is dead now. I & my colleuges agreed & moved it to a security company in Eupore, We want you to act as the next of kin to the deposit and after securing the fund, we shall share it at the ratio of 70-30 percent for us for investment purpose. Get back to me as soon as possible so that I can give you the details of the company, deposit certificate receipt, issued to us at the first day of the deposit. I look forward to your prompt and urgent reply. Best regards, Hunter Joseph.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam