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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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• 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:
  • "million british pounds" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Anil Kennedy <rokolo1@yahoo.com>
Reply-To: anil1kennedy@shuf.com
Date: Tue, 18 Mar 2008 07:28:25 -0700 (PDT)
Subject: I want you to invest for me.


Dear Sir,
I have a client who wants to invest in your country and
with about £17M ( seventeen million British pounds
My client is a General in the army and he needs
protection for himself and his family.
If you can handle such a huge sum of investment, please get
back to me as soon as possible to discuss, for example the
investment plan and agreement, my client will want to meet you in person be handing the fund to you,
procedures. and you are required to reply with your business profile.
Thank you,
Gratefully treat as urgent,
Barrister Anil Kennedy.

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Anti-fraud resources:

• What can you do when you receive 419 spam