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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 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: kamal <mclouisml1@yahoo.com>
Reply-To: marklouisivn@myway.com
Date: Sun, 7 Sep 2008 17:33:11 -0700 (PDT)
Subject: reply urgent



8098 Zürich
Switzerland
www.ubs.com
Dear Sir,
I am an investment consultant working with Bank Of Swtizerland, UBS AG.. at
their offshore department Zurich Swtzerland .I will be happy to work this deal
out with you if you have a coporate or personal Bank Account and if you are
capable to keep TOP SECRET.I need strong Assurance that you will never let me
down,if I transter this money to your account.
During one of our peroidic auditing I discorved a dormantaccounts with holding
balance of 18,000.000.00 {Eighteen million US Dollars only} this account has not
been operated for the past years. As at this moment,I am constrained to issue
more details about this business until your response is received.
If you are not familiar with my Bank profile,please take a moment of your very
busy schedules to read about my Bank website;
uwww.ubs.com and I look forward to hearing from you as soon as possible if you
are interested, on replying send me the followings.
Your Name:
YOUR BANK DETAILS TO RECIEVE IN COMING FUNDS
Your Telephone

Thank you for your time and attention..
Warmest regards,

Mark Louis,
Chief investment Consultant,

UBS AG Postfach
8098 Zürich
Switzerland

www..ubs.com 

Anti-fraud resources:

• What can you do when you receive 419 spam