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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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• 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:
  • ",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)
  • "00,000.00" (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: "MR.MARK PEDRO" <markpedro9@mail.mn>
Reply-To: mark8pedro@yahoo.co.uk
Date: Thu, 10 Jul 2008 04:46:46 -0700
Subject: MARK PEDRO


Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......

My name is Mark Pedro,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and
assistance.

I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterlings}of Late Mr. John Hughes out
of the
bank,he died a long time ago(on records),till now the account remained
dormat.I am proposing
to make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 25% of the
total amount to be yours after the transfer has been successfully
concluded.

Your full name and phone number/fax is need in the first
place.Kindly reply me stating your interest, and I shall furnish you with
the details and necessary proceedure with which to make the transfer
progress.

I am anxiously awaiting your response.

My Informations will be given to you in my next mail.
Reply me immediately.



Thanks and God bless You.

Regards and Respect.

Mark Pedro.

Anti-fraud resources:

• What can you do when you receive 419 spam