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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:
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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:
  • "million 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)
  • ",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: "royalfinance150@terra.es" <royalfinance150@terra.es>
Date: Wed, 27 Feb 2008 16:56:19 +0100 (MET)
Subject: MR. JAMES ERIC


THE ROYAL FINANCE
7322- SOUTH WEST FWY
#1100 HOUSTON TX 77099
TEL/FAX: 832 528 8959
OUR REF: RFS/RFD/XX2008
FUND REMITTANCE DEPT
ATTN: BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY.
(US$10,000,000.00).

The Office of the Royal Finance hereby write to
confirm to you that we have received Information to
release your approved fund US$10,000,000.00 to your
designated bank account.

We have Verified The Funds Authenticity, And we
have been able to Confirm that the FUND is 100%
LEGAL. and the money must be Successfully Confirm In
Your Bank Account. And your legally sum of
US$10,000.00.00 (Ten Million United States Dollars).
We also authenticate the fact that your entitled
amount of US$10,000,000.00 is Safe for Immediately
remittance to your own designated bank account, All
necessary official modalities is being finalized in
your favour and the Remittance Director of this the
Royal Finance, shall communicate with you with Great
Success within the Next few hours once you comply
fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM
SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR
REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT
DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS
OFFICE OF THE ROYAL FINANCE IMMEDIATELY. AT THE
RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE
YOUR FILE, CERTIFY YOUR FUND FOR IMMEDAITE REMITTANCE
AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. JAMES ERIC
REMITTANCE OFFICER







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Anti-fraud resources:

• What can you do when you receive 419 spam