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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.
  • +27737823764 (South Africa, prepaid mobile phone)

Fraud email example:

From: johnsondavid <johnsondavid222@live.co.za>
Date: Sat, 31 May 2008 10:50:30 +0200
Subject: SOUTH AFRICA FIFA WORLD CUP 2010


Dear: Winner, Congratulations your email is among the two lucky winning, t=
hat won US$2,950.000.00 (Two Million,Nine Hundred And Fifty Thousand US Do=
llars) Each in the just concluded draw held to promote South African 2010 =
World Cup,sponsored by PLATINUM Companies south africa.for prize claiming,=
Call MR. JOHNSON DAVID on this phone number +27 73 782 3764 or email him o=
n johnsondavid222@live.co.za [mailto:johnsondavid222@live.co.za] and also =
provide the following information for the processing of your winning fund.=
NAME:..................=20
ADDRESS:.................=20
NATIONALITY:......................=20
SEX:..................=20
AGE:................=20
PHONE/MOBILE:..........................=20
FAX:...................................=20
OCCUPATION:............................=20
Your Email Attached to REF: GML-S111-KKT-8234 and BAT: 87T-DTH90-SAR12 You=
rs Faithfully, Management.=20


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Anti-fraud resources:

• What can you do when you receive 419 spam