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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
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• Company names mentioned in 419 spam:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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.
  

Fraud email example:

From: "Business Negotiation.."<crm2008@myway.com>
Reply-To: crmdg102@yahoo.com.hk
Date: Fri, 18 Jan 2008 23:22:01 -0500 (EST)
Subject: Hi


Dear friend,Iam Douglas Crem, an International Consultant for Trade I have a reputable client in my custody who has substantial sum to invest in your country but our problem remains we are novice to International business/any profitable venture to invest the said sum (Eighteen Million two Hundred Thousand United States Dollars)Hence I contact you to see if you will be of the assistance to link us to any lucrative project to invest the funds in your country nor if possible partnership with us. Sir, in a situation our request does not suit your interest of mind, we demand you to receive the funds in your nominated bank account while we compensate with 20% of the total sum.Thanking you in advance, for your kind acceptance and interest to work with us, While, we await your esteem and valuable respond in regards asap.Bless you!Regards,Crem

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Anti-fraud resources:

• What can you do when you receive 419 spam