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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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• 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:

• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (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)
  • "30% for you " (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)
• This email message is a next of kin scam.

Fraud email example:

From: "daniel dixson" <d.dixson04@gmail.com>
Reply-To: pccsol2008@yahoo.com
Date: Fri, 20 Jun 2008 11:34:46 -0700
Subject: ATTN.


Sir/Madam

I bring you greetings. My name is Mr. Daniel Dixson, I am a staff of
ZENITH BANK PLC, NIGERIA. Our late customer name Mr. Wang Xuemin made a
number of times in a fixed deposit account valiued at US$19.3M, he did not
declare any next of kin in all his official paper work. I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my bank
into your nominated bank account and after the successful transfer, we shall
share in the ratio of 30% for you and 70% for me. Should you be interested,
please send me your:
1. Full Names,
2. Current Residential Address,
3. Telephone, Fax and Mobile Numbers,
4. Profession, Age, Sex and Marital Status.
5. your bank account info./ address of your bank

All I need IS your assistance and coperation for the successful transfer of
this funds into your nominated bank account. Please get back to me urgently
so that i can procure the neccessary papper work to put you in place as the
beneficiary of this fund.

Regards,

Mr. Daniel Dixson.

EMAIL. dn_dixson@yahoo

Anti-fraud resources:

• What can you do when you receive 419 spam