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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:
  • "hundred thousand 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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "contract award committee" (the name of a person or institution often appearing 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: Mr Nicolas Izaac <nicolas_izaac010@yahoo.com>
Reply-To: nicolas_izaac100@yahoo.com
Date: Tue, 25 Mar 2008 04:13:02 -0700 (PDT)
Subject: YOUR URGENT REPLY NEEDED


YOUR URGENT REPLY NEEDED

Greetings,

My name is Nicolas Izaac, I am the chairman of the contract award committee,Federal Airport Authority of Nigeria.{FAAN} I am in search of a partner to assist in the transfer of ($25,500.000.00)TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.And subsequent investment in properties in your country.

You will be required to Assist us. (1) Assist in the transfer of the said sum into your account (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 35% of the total sum will be offerred to you. 10% will be set aside for any expences encountered during the transfer.

Please try and send your bank details where the fund will be transfered and also your contact phone and fax numbers. Pls, quickly get back to me for more information.

Yours Faithfully,
Mr. Nicolas Izaac.
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Anti-fraud resources:

• What can you do when you receive 419 spam