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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045755352 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "markson william" <marksonwilliam6@biz.by>
Reply-To: marksonwilliamm@inmail24.com
Date: Thu, 10 Jul 2008 16:37:52 +0100
Subject: ENQUIRY.


*Dear Friend, *

*I am Mr Markson B Williams I want to know if you can allow me invest my
money in your company as your partner.I have been into real estate business
for many years until my recent retirement following my doctor's advice for
me to avoid any form of stress because of my failing health.*

*I want you to know that 30% is for you and 10% for any expenses been
incurred in this transaction and also 60% for the investment. *

*please tell me, can you invest my money for me? if you agree, we shall both
share the total annual profit.*

*My Regards*

*Markson B Williams
+44-704-5755-352*

Anti-fraud resources:

• What can you do when you receive 419 spam