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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)
• This email message is a "dying widow" scam.

Fraud email example:

From: Susan Naka <susan_naka04@yahoo.fr>
Reply-To: susan_naka02@yahoo.fr
Date: Sun, 20 Apr 2008 16:45:26 +0200 (CEST)
Subject: Beloved.


Beloved,

My name is Mrs Susan Naka, I am married to late Mr.Luarel Naka who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.

When my late husband was alive he deposited the sum of 3.500 .000 Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to and organization or good person that will utilize this money to help the poor.

Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilities.

Thanks and God bless,
Mrs.Susan Naka
__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam