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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
• 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.

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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 "New Partner from Paraguay" scam.
• 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.
  • +22993805844 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: =?UTF-8?Q?anthonyezigbo15?= <anthonyezigbo15@o2.pl>
Date: Wed, 23 Jul 2008 15:25:20 +0200
Subject: =?UTF-8?Q?CONTACT_MY_SECRETARY?=


Dear friend,I am very happy to inform you about my success in getting that fund.
Now,I want you to contact my secretary on the information below.Mr KAVIN WILLIAMS,Ask him to send to you the total sum of (USD$1.2Million) in a Cashier
Draft, which I kept for your compensation. So
contact him immediately on his e-mail: ( kavinwillams1@live.fr)
Phone: 00229 93 80 58 44 and send him the below information to enable him deliver your cashier
Draft to you.1.)YOUR FULL NAME:_________________
2).YOUR ADDRESS:_____________________
3.)TELEPHONE NUMBER:___________
4.)OCCUPATION:_________________
5 )YOUR AGE
6) COUNTRYBEST REGARD,
JOHN MICK.

Anti-fraud resources:

• What can you do when you receive 419 spam