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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: kwame smith <kame-sm@hotmail.com>
Reply-To: <kwame_smith2007@hotmail.com>
Date: Thu, 21 Aug 2008 12:07:05 +0000
Subject: Barrister Kwame Smith



Attention:

My name is Barrister Kwame Smith, the attorney of the formerpresident of liberia MR CHARLES TAYLOR.I am now seeking yourassistance to recieve the two boxes of $30.8MILLON USDollars which my client hasaggreed to compensate you with percentage of 35% for your nobleassistance 65% for me for further investments in your country. Send me yourCell-Phone and fax number with detailed address for delivery of funds.

Yours Faithfully Barrister Kwame Smith
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam