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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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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Susan Duke" <susanduke207@latinmail.com>
Date: Fri, 1 Feb 2008 14:08:15 +0100 (CET)
Subject: Hello Dear !!!...


my respected one,

to you and I hope that this e-mail will find you well and in good healt=
h.I write you this e-mail to seek for a possible investment co-operatio=
n and assistance in your country with some money which my late father d=
eposited seven million, five hundred thousand united state dollars. ($7=
500.000.00 USD) in a security company HERE. I will be very glad to go=
into a possible investment co-operation in your country.If you are int=
erested, do respond to me as soon as possible so that we can discuss in=
details.pls kindly reply=20
Have a nice day and
=20
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20
1) Your Full Name..............................
2) Your Age..........................................
3) Marital Status..................................
4) Your Phone Number=85=85=85=85=85.=20
6) Your Country=85=85=85=85=85=85...........
7) Your Occupation.............................
8)Sex.......................................................
9) Your Religion...................................=20

wait for your prompt response.
Thanks and GOD bless,
Yours Faithfully,=20
Susan Duke.


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam