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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
  
  
• 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:
  • ",500,000" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Jeff Green" <jeff_green_98@livedoor.com>
Reply-To: jeff_green_70@yahoo.de
Date: Sat, 19 Jul 2008 15:37:40 +0200
Subject: Attention


Attention,

Compliment of the day to you

My name is Mr.Jeff Green, a consultant in Nigeria. I have a brief discussion
with executives of a top Oil company (Exxon Mobil)
http://www.exxonmobil.comin Port Harcourt Nigeria. I have a very
sensitive and private brief from
this top Oil company executives to ask for your partnership to re-profile
funds over $12,500,000.00 Million (Twelve million five hundred united state
dollars).

I will give you the details, but in summary, the funds would be pay to you
via a Guaranty Trust Bank PLC, and this is a legitimate transaction and
without any government interference.All we need is to procure the needed
documents which will enhance the transfer in your name or company, You will
be duly compensated for your "Re-profiling fees", if you and your company
agree to work with us.

If you are interested, please write back and provide me with your
confidential telephone number,contact address, occupation, age and email
address and I will provide further details.

Best Regards,
Mr.Jeff Green

Anti-fraud resources:

• What can you do when you receive 419 spam