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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:
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "SIMON BUNCE" <simon_bounce01@bellsouth.net>
Reply-To: simonb08@yahoo.com
Date: Wed, 30 Jan 2008 14:30:58 +0000
Subject: Dear Sir/Maddam,awaiting your reply today

Dear Sir/Maddam,


I am Mr Simon Bunce,the former credit manager of SNS Bank the Netherlands.I have a proposal to discuss about a late family members account in the bank,please contact me through email and await my response if you are interested to know more.


Regards


Simon Bunce.
SNS Bank License Office
United Kingdom Office.
www.snsbank.nl

Anti-fraud resources:

• What can you do when you receive 419 spam