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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
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• Company names mentioned in 419 spam:
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• 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)
  • "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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: =?utf-8?q?Mroleg=20Ivanovich?= <mrolegivanovich9p@yahoo.in>
Reply-To: olegivanovich@hotmail.com
Date: Thu, 18 Sep 2008 02:51:41 +0530 (IST)
Subject: INVESTMENT LETTER 100% RISK FREE


I have a new email address!You can now email me at: mrolegivanovich9p@yahoo.in



- Dear Friend,I have a profiling amount of US$55 Million Dollars with a financial institution, which I seek your partnership to help me invest in your country.Mr Oleg Ivanovich.

Anti-fraud resources:

• What can you do when you receive 419 spam