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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
• Support our efforts to stop scams!
  
• 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:
  • "hundred thousand united states 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "001_james@terra.es" <001_james@terra.es>
Date: Fri, 22 Feb 2008 13:36:46 +0100 (MET)
Subject: FROM DR JAMES WILLIAMS



FROM DR JAMES WILLIAMS

DEAR SIR/MA,


I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2006 WAS OVER-INVOICED BY US TO THE TUNE OF THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.

IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.

AFTER THE SUCCESSFUL TRANSFER, THIRTY PERCENT OF THE TOTAL SUM WILL GO TO YOU FOR YOUR ASSISTANCE. TEN PERCENT OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES INCURED BY BOTH PARTIES.MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE. THE REQUESTED INFORMATIONS NEEDED FROM ARE AS STATED

1. YOUR FULL BANK INFORMATIONS ADDRESS AND PHONE NUMBER
2. YOUR FULL NAME PRIVATE PHONE AND FAX NUMBER

YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE
THANK YOU FOR YOUR ANTICIPATED CORPORATION.

DR JAMES WILLIAMS







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Anti-fraud resources:

• What can you do when you receive 419 spam