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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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• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "30% for you " (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: davidwolve@amorki.pl
Date: Thu, 10 Jul 2008 22:03:30 +0200
Subject: I NEED YOUR SERVICE - URGENT


Hello,

My name is David Wolverines, i am the credit officer in Banque Mondaile,
Lome. I have a profitable and risk free business proposal in the tune of
$19.5million USD. After the successful accomplishmet, we shall share in
ratio of 30% for you and 70% for me. Should you be interested, please
contact me through my private email (david.wolverines@live.fr), we can
commence all arrangements and I will give you more information on origin of
this fund ad how we would handle this project. Please treat this business
with utmost confidentiality

and reply me immediately if your are interested.

Kind Regards,
David Wolverines.

Anti-fraud resources:

• What can you do when you receive 419 spam