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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22997824601 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "=?UTF-8?Q?chi.chi1?=" <chi.chi1@o2.pl>
Date: Tue, 22 Apr 2008 16:57:50 +0200
Subject: =?UTF-8?Q?CCONTACT_AICS?=


  Good dayI have been waiting for you since for your Confirmable check
of $1.2m USD,which i kept for but i did not hear you.
I went and deposited the Check with AICS COURIER,so contact them.DG :Mr.Charles Martins
Email: aics.courier_1@live.fr
Phone:+229 9782 4601The only money you will send to them to deliver your
Consignment is $165 USD for there Security Keeping Fee and ask for
tracking number.Mr Chi Chi

Anti-fraud resources:

• What can you do when you receive 419 spam