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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand us 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: Xandra Pascal <xandra_pascal04@yahoo.co.th>
Reply-To: xandrapascal_2008@yahoo.com
Date: Tue, 22 Jul 2008 19:38:33 +0700 (ICT)
Subject: Donation From Xandra Pascal (Mrs).

Dearest One,

My name is Madam Xandra Pascal married to late Williams Patrick.I am contacting you to let you know my desire to Donate sum US$: 2.500.000 (Two Million Five hundred thousand US Dollars) for charity foundation in your country which I inherited from my late husband .It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I was raised from a motherless baby’s home and presently, I'm hospitalized here in (Abidjan) where I am undergoing treatment for my up coming breast cancer surgery operation. I dont want this fund to be invested in ungodly way.As soon as I receive your response confirming your acceptance to work as i instructed , I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.

Yours Sister,
Xandra Pascal (Mrs)


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Anti-fraud resources:

• What can you do when you receive 419 spam