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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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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:
  • "dear friend" (a common phrase found 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: "peterholy777@terra.es" <peterholy777@terra.es>
Date: Wed, 23 Apr 2008 13:07:15 +0200 (MEST)
Subject: Secret and Confidential




Secret and Confidential

Dear Friend,

I am writing to seek your interest in a business transaction of an over-invoiced contract sum which I deliberately inflated from its original contract value of USD60million to approved USD100Million, giving room for an excess of USD40Million.

I am a director in my ministry Nigerian National Petroleum Corporation (NNPC) here in Nigeria.The amount has received the official approval for payment from the ministry. If you agree to work with me, then we shall discuss among other things the procedure and the sharing modalities.

Let me read from you with your telephone number to call to you directly.

Regards
Dr. Peter Holy





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam