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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.

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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447045774406 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: temple dubem <temple_dubem@yahoo.co.uk>
Date: Sat, 26 Jul 2008 15:13:23 +0000 (GMT)
Subject: ASSISTANCE


GOOD DAY
I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF BOTH OF US. MY NAME IS MR TEMPLE DUBEM, AN AUDIT DIRECTOR WITH HSBC BANK HERE IN LONDON. I DISCOVERED AN ABANDONED FUND WORTH OF $4.5 MILLION USA DOLLARS, IN THE BANK I WORK.
THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER.
FOR MORE CLEARIFICATION REPLY ME BACK FOR MORE DETAILS.
THANKS
MR TEMPLE DUBEM
+44-7045774406


__________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam