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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
  
  
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand us 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)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "JONSON WILLIAMS" <jonb40@ig.com.br>
Date: Mon, 7 Jul 2008 20:45:26 +0200
Subject: PAYMENT INSTRUCTION


Dear friend,


I am very happy to inform you about my success in getting that fund
transferred to a Swiss account.

I did not forget your past effort to assist me despite the fact that
it failed us some how so I kept some amount for you in my own
appreciation for your compensation. Now I want you to contact my secretary
on
the information below:

NAME:Mr Phillips Ngata
EMAIL: philiphnag@live.fr

Contact him and ask him to send you the total sum of One million Eight
hundred Thousand US Dollars in a certified international bank draft
issued from UBS AG, Switzerland, which I have kept for your compensation.


Best regards,
Sen.Johnson H. Williams.
Pan African Mortgage and Finance.

Anti-fraud resources:

• What can you do when you receive 419 spam