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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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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "00,000.00" (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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: GARY MOORE <garymooreu29@hotmail.com>
Reply-To: <mrs_rachelharmon@yahoo.fr>
Date: Wed, 30 Jan 2008 08:14:48 +0000
Subject: Good news for your check



Good news for your check
Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Japan who financed the transaction to a successful conclusion. Due to your efforts, sincerity, courage and trust worthiness you showed me during the course of the transaction, I am now compensating you with the total sum of US$1,000,000.00 in my little way to show my gratitude to you.
I left a certified cashier bank draft worth of US$1,000,000.00 cashable in any international/ national bank worldwide with my assistant officer for you. The name of my account officer is Oputa Mazo My dear friend feel free to contact my Assistant Officer now on the email contact below Email : mazorichard44@yahoo.frName: Mr.Oputa Mazo Thanks Yours trulyBarrister Gary Moore
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam