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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)
• 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.
  • +229931643871 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "=?UTF-8?Q?Dr.Kenneth_Orimili?=" <dr.kennethorimili1@o2.pl>
Date: Mon, 15 Sep 2008 09:16:55 +0200
Subject: =?UTF-8?Q?Goodday?=


Goodday
Dear Friend,I didnot forgot your past effort and attemps to assist me, now I'm
happy to inform you that i have suceeded in getting those funds
transferred under the cooperation of a new partner from Japan.
i am now in Japan for investing my own share of the MoneyNow Contact my secaetary in ask him for $850,000.00usd for
your compensation;his name is John Michael
E-mail: (john_michae@live.com)phone:+229 9316-43871,Your Full Name..........
2,Delivery address........
3,Phone number...........Regards,
Dr.Kenneth Orimili 

Anti-fraud resources:

• What can you do when you receive 419 spam