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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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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million united states dollars" (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)
  • "00,000.00" (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)
  • "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)
  • "observe 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 next of kin scam.

Fraud email example:

From: "Dann Raul" <infomaildanraul@mailbox.hu>
Reply-To: mail.danraul@yahoo.com.hk
Date: Thu, 5 Jun 2008 21:41:38 +0100
Subject: Reply Immediately.


Hello Friend,

In order to transfer US$10,000,000.00 (Ten Million United States Dollars)
from our Bank. I have the courage to look for a reliable and honest person
who will be capable for this Important Business transaction, believing that
you will never let me down either now or in Future.

The owner of this account is MR. ABDUL MAHEZ foreigner and the Manager Of
petrol chemical service, a chemical engineer by Profession and he died since
on March 3rd, 2004. The account has no other beneficiary And my
Investigation proved to me as well that his company does not know anything
About this account. I want to transfer this money into a safe foreign
account abroad but i don't know any foreigner, i know that this message will
come to you as a surprise as we don't know ourselves before, but be sure
that it is real And A genuine business. I believe in God that you will never
let me down in this transaction, at the end of the business the money will
be paid into your account for us to share in the ratio of 50% for me and 50%
for you. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please observe
utmost confidentiality in this transaction, and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.

Awaiting your urgent Response.

Regards
Dann Raul

Anti-fraud resources:

• What can you do when you receive 419 spam