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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • ",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)
  • "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)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • moler1940za@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: mr moler <mol_wili8@msn.com>
Reply-To: <moler1940za@myway.com>
Date: Sun, 6 Jul 2008 02:21:05 +0000
Subject: (MONEY TRANSACTION)



Mr.Moler Wiliams.SA Post OfficeP.O. Box 10 000PRETORIA0083 SOUTH AFRICA.
(MONEY TRANSACTION)
{THIRTY SIX MILLION USD} (RE:TRANSFER OF($36,000,000.USD) Dear Sir/Madam,
My name is Mr.Moler Wiliams.and I work in the International operation department in a Local Bank here in South Africa On a routine inspection,I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that the account holder has long since passed away(dead)leaving no beneficiary to the accountThe bank will approve this money to any foreigner because theformer operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he isdead and nobody will come again for the claim of this money.it is only a foreigner that can claim this moneywith proper information. I need your cooperation to clear this money from the bank. I will provide thenecessary information needed in order to claim this money, But you will need to open an account where this can be transferred.If you are interested send me yourprivate Telephone No And Fax number including the fulldetails of the account to be used for theDeposit.Utmost confidentiality is needed in handlingthis transaction as my job and the future of my familywould be jeopardized if it were breached.The information required is as below:
Bank Name................Bank Address.............Beneficiary Name.........Account Number...........Swift Code...............Your Tel/Fax Numbers.....State & Country..........
I am assuring you that the transaction is risk freehence we are going to follow the normal transferprocess .Finally a 30% of the total fund will be givento you for your steadfast corporation. I look forward for a positive response as quickly as possible.
Best Regards,Mr.Moler Wiliams. Email{moler1940za@myway.com}

Anti-fraud resources:

• What can you do when you receive 419 spam