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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)
  • ",500,000" (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)
  • "00,000.00" (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 "New Partner from Paraguay" scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • ezeudedondon@yahoo.fr

Fraud email example:

From: "MARTINS KELLY" <martinskelly014@ig.com.br>
Date: Sat, 13 Sep 2008 12:35:37 +0200
Subject: Dear Friend


* Dear Friend*

*Season Greeting from Dr;Alhaji Musa.
who contacted you long ago, I am very happy to inform you about my success
in getting that fund, Now I want you to contact my secretary below, with
mailind details: NAME: Mr albert ezeude. EMAIL Address: (**
ezeudedondon@yahoo.fr* <ezeudedondon@yahoo.fr>*)*

*with your full detail address.......*

*your full name....... *

*& you privect phone number.......*

*Ask him to send you the total sum of ((USD 1,500,000.00) CASHIER'S CHEQUE,
which I kept for your compensation thanks.*

*Regards,
Dr;Musa.*

* *

* *

* *

* *

* *

* *


* *

Anti-fraud resources:

• What can you do when you receive 419 spam