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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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• 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 pounds" (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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Roger Bird" <rogerbird12@klikni.cz>
Reply-To: rogerbird300@yahoo.es
Date: Sun, 25 May 2008 02:25:04 +0100
Subject: HELLO


Hello ,

It is a pleasure meeting you at last for I have

waited for this golden moment.I am Roger Bird manager in one of

the prime bank in united kingdom

.Six months ago ,my late customer died in a fatal accident

and was buried

at

the state cemetry.My late customer (Sir mark jones ) has an account

with a credit

balance of twenty million pounds( 20,000,000:00),which has been

dormant

for a very long time.

All efforts to contact the named beneficiary to late Sir jones's

estate,with the

supplied information proved futile.My good friend ,am contacting you

because i want

you

to claim this money with me. i have the necessary information and

documents that

would enable us this claim.Please kindly send me your urgent reply to

enable me know

which other step to take towards the claim of this money.

Regards,

Roger Bird

Anti-fraud resources:

• What can you do when you receive 419 spam