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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • theoedwardmailbox@gmail.com

Fraud email example:

From: "engtheoedwarda1 Gazeta.pl" <engtheoedwarda1@gazeta.pl>
Date: Fri, 27 Jun 2008 00:20:58 +0200
Subject: FROM DEPARTMENT OF ENERGY & NATURAL RESOURCES


*FROM DEPARTMENT OF ENERGY & NATURAL RESOURCES
Benin Ripublic
FROM THE DESK OF theo edward:
M.sc (Manager 14 Project Allocation:

ATTN :
*
*My Name is Eng Theo Edward I am a member of the contract award committee
and 14 project allocation manager, of the Department of Minerals and Natural
Resources in Benin Ripublic ;

I am in search of an agent to assist us in the transfer of ( USD11.5M ) and
subsequent investment in properties in your country. You will be required
to. *
**
*(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

So i come across your profile and i personally belives that you are capable
of doing this transaction with us in promise to keep the secrect .*
*If you decide to render your service to us in this regard, 30% of the total
sum of USD11.5M will be for you. *
**
*Thank you and God bless, as I wait in anticipation of your fullest
co-operation.
Send your E-mail to my Private mailing address: **
theoedwardmailbox@gmail.com* <theoedwardmailbox@gmail.com>
*
Yours Faithfully, *
**
*Theo EdWARD
*

Anti-fraud resources:

• What can you do when you receive 419 spam