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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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• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: David Malon <fm_malon1973@yahoo.fr>
Reply-To: d_malon2005@yahoo.fr
Date: Fri, 22 Feb 2008 16:52:01 +0100 (CET)
Subject: From Malon and Florince David


From Malon and Florince David

Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.

However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.

My name is Malon David i am 20 years old from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which was daposited by my late father on a fix suspent accout (twenty Million Five Hundred thousand United States Dollar}. US$20.500.000.00. which I want to invest in your country with you and again in a very profitable venture.

Currently I am residing in Ivory coast now with my younger sister Florince David where my late father deposited the money, so i will like you to reply me immediatly so that i will give you more details about everything.

I'm expecting your reply for more explanation. Please i'm urgently waiting for your response and I am conceding 30% of this money to you for your efforts and assistance. I will wait here till i hear from you

Thanks and God bless you.

Our sincer regards to you

Malon and Florince David



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Anti-fraud resources:

• What can you do when you receive 419 spam