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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!
  
• How to report 419 spam to us
• 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 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: "DR. FRANKLIN ARBA" <dr_franklinarba27@hotmail.fr>
Reply-To: <dr.franklinarba@yahoo.fr>
Date: Tue, 22 Jan 2008 17:51:04 +0000
Subject: TRUST AND CONFIDENCE.



Good day !!! I am a financial consultant based in Burkina Faso. I have a client (a widow),
she has $15.2 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in buying stocks and shares which shall be controlled by you. She also intend to own a business venture that can be overseen you, if your country's bi-laws allows foreign investment. You can contact me for more details via my e-mail address with your reference.It will be shared like this; 50% for my client, 35% for you,10% for me and 5% for expenses. Yours faithfully,Dr.Franklin Arba.
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Anti-fraud resources:

• What can you do when you receive 419 spam