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

Fraud email example:

From: peter gloor <peter1_77@yahoo.com>
Reply-To: okonkoiduman@yahoo.com
Date: Tue, 26 Feb 2008 13:57:25 -0800 (PST)
Subject: WAITING FOR YOUR RESPONSE


From; Peter gloor.

I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't
earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business
transaction involving GBP 60 M (£60,000,000.00) hoping that you will contact me at your earliest convenience so that we can do this together to a common end. I'm a Fund Manager with Fidelity International, The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. As a Fund Manager, I handle Investor's Direct Capital Funds and extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. You can view my profile (more information) with the below web links;
www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

Having established this communication, If you can be trusted, you would then stand in as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. I have determined to work this deal with you if you can do the business. If you are interested, please let me know for discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I'm compelled not to issue more details about this business until your positive response is received. Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.
Thank you for your time and attention.
Warmest Regards,
Peter




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Anti-fraud resources:

• What can you do when you receive 419 spam