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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:

• The following phrases in this message should put you on alert:
  • "million united states 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Duncan Wilia <wilia_d@yahoo.co.in>
Reply-To: doncanwilly@latinmail.com
Date: Sat, 19 Jul 2008 14:32:43 +0530 (IST)
Subject: Reply asap



Hi:

I got your contact during my search for a reliable,honest and a
trust worth person to entrust this huge transfer project with.
My name is Mr.Duncan willia. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of my
fund USD$7,550,000 .00 Million United States Dollars.

This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra. As I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount USD$7,550,000 .00 Million United States
Dollars  on
an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an
officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account on my behalf.
 
I intend to offer 30% of this fund to you while 70% shall be for me. I do need
to stress that there are practically no risk involved in this. It's going to be
a bank-to-bank transfer. All I need from you is to stand as the original
depositor of this fund so that the fund can be transferred to
your account.
If you accept this offer please get back to me.

Regards

D.willia




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Anti-fraud resources:

• What can you do when you receive 419 spam