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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:
  • "million 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: "Mr. Markus Song" <markus_song1@yahoo.co.jp>
Reply-To: marcus_song@hotmail.fr
Date: Thu, 7 Aug 2008 09:21:23 +0900 (JST)
Subject: Message From Mr. Markus Song.

Dear

My name is Mr. Markus Song. I work with one of the Cote D'Ivoire bank as an accountant foreign operation department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with Nine Million Dollars ($9m) in it. I contacted my director
and we sent out staff for enquiries and discovered that the account holder was death with the next of kin.

I am writing you so that we can work with you to remit this money into your account as the next of kin. It is simple process which will take a short while to process Outside this. I look forward to receive your urgent response.

Thanks for your co-operation.

Kind regard

Mr. Markus Song



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For All Sports Lovers! SPORTS OHEN PROJECT 2008

Anti-fraud resources:

• What can you do when you receive 419 spam