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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:
  • "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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • peter_ben3434@yahoo.com.tr

Fraud email example:

From: "info.65756@terra.es" <info.65756@terra.es>
Date: Tue, 18 Mar 2008 18:12:10 +0100 (MET)
Subject: From:Peter Ben.


From:Peter Ben.
Manchester M27 5FX,
United Kingdom.


Dear Sir / Madam,

This is to inform you that your funds of Eleven Million United States
Dollars (US$11,000,000.00) have been approved for immediate delivery to
you. For the purpose of clarification, you are advised to reconfirm
your Full Names, Direct Telephone Numbers, Physical Address with Zip Code
so that there will be no error during the delivery of the funds to you
in your country of residence.Your quick response will be highly appreciated.

Peter Ben.

You can contact me on my email:peter_ben3434@yahoo.com.tr

Operational Manager,
Intercontinental Security and Delivery Company,
United Kingdom.






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Anti-fraud resources:

• What can you do when you receive 419 spam