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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million british pounds" (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)
  • ",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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • richardboothprivate2@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Richard Booth" <tim_mark2020@yahoo.ca>
Reply-To: richardboothprivate2@yahoo.com.hk
Date: Wed, 30 Jan 2008 07:55:29 -0500 (EST)
Subject: From: Mr. Richard Booth


Hello Friend,

My name is Mr. Richard Booth, a senior staff and auditor head of computing department of Alpha Bank Ltd here in London. I have only written to seek your indulgence and assistance. I wish to make a transfer involving the sum of (£20,000,000.00 GB) Twenty Million British Pounds Sterling Only.

I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded.

Let me have your confidential Tele, Fax and mobile Numbers and also a contact address in response to this proposal If you are interested, please reply immediately to my private email address (richardboothprivate2@yahoo.com.hk)

Thanks and God bless.

Sincerely Yours,
Mr. Richard Booth


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Anti-fraud resources:

• What can you do when you receive 419 spam