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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:
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr. Mike Liang" <liangmike@excite.com>
Date: Tue, 01 Jul 2008 23:30:22 +0000
Subject: { From Mike } 2001

Hello,

I am Mr Mike Liang the an external auditor of an Investment House in
Singapore.I have a proposal to discuss about a certain Investment
account. Please contact me through my email below if you are interested to
be my partner in the tranasction.

It will be beneficial to all parties concerned.

Regards,
Mr Mike Liang
Email: liangmike@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam