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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
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• 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:
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Jeff BILL" <blljeff639@mailbox.hu>
Reply-To: t.mort3@yahoo.com.hk
Date: Fri, 30 May 2008 00:21:41 +0100
Subject: CAN CONFIDE IN YOU


Bloomsbury Parr's
PO Box 158
GB - 214 High Holborn
London WC1V 7BW
United Kingdom

My Request.

I Have A Very Important Request That Make Me To Contact You; I am Jeff BILL,
I found Your profile very interesting and decided to reach you directly to
solicit your assistance and Guidelines in making a business investment and
transfer of (£12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services
with Natwest Bank Plc, London. But at this moment, I am constrained to issue
more details about this profitable Business investment until I get your
response by mail. Please take out a moment of your very busy Schedule today
to respond back if you are interested; please send your direct telephone
numbers through email for an initial confidential communication. I wish for
utmost confidentiality in handling this transaction.

Awaiting your reply,

Jeff BILL
Snr. Accounts Director.

Anti-fraud resources:

• What can you do when you receive 419 spam