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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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• 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)
  • ",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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: kennly john <john_kennly@yahoo.co.uk>
Reply-To: john_kennly2@yahoo.co.uk
Date: Fri, 8 Feb 2008 12:34:48 +0000 (GMT)
Subject: GOOD DAY TO YOU



DATE: 8/02/08
DEAR: SIR/MADAM

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF THIRTY FIVE MILLION DOLLARS(US$35 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 35 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOTSUCCEED. WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE (http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE $35,000,000.00) MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALLY.

I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE $35,000,000.00) MILLION DOLLARS IS RELEASED TO YOU. AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.

REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR AND FAX NUMBERS IFAVALIABLE. I AWAIT YOUR URGENT REPLY.You can reply me through this email

JOHN KENNLY


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Anti-fraud resources:

• What can you do when you receive 419 spam