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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.

Click here to report a problem with this page.

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.
  • +2348028439355 (Nigeria, prepaid mobile phone)
• 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.
  • morganhenry05@gmail.com

Fraud email example:

From: <officeonn2@centrum.cz>
Date: Wed, 08 Oct 2008 17:40:39 +0200
Subject: CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION




Dear friend,
=C2=A0
I am very happy to infor you about my success in getting those funds tran=
sfered. Presently I'm in Paraguay with my partiner doing my project, so y=
ou are advised to contact my secretary on his informations below:
=C2=A0
Name:MR.Morgan Henry.
Tel:+234-802-843-9355
E-MAIL:=C2=A0 morganhenry05@gmail.com=20
=C2=A0
Ask him to send to you you the total sum of ($850.000.00) in a Bank draft=
, which I kept for your compensation. So contact him immediately on his e=
-mail:(morganhenry05@gmail.com) and send him the below informations to en=
able him dispatch your draft to you through UPS/DHL service and give you =
the tracking number.
=C2=A0
1. Your full name:__________________________
2. Address: ____________________________
3. Tel number:_______________________
4. Age & occupation: ________________________
=C2=A0
=C2=A0Regards,=20
DR.Ndukwe.

=C2=A0

Anti-fraud resources:

• What can you do when you receive 419 spam