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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • ",000,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • anthony_charles_22@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <charles_anthony_ca@centrum.cz>
Date: Fri, 10 Oct 2008 09:51:15 +0200
Subject: Hello My Dear,


Hello My Dear,

I am 23 years old and a 3rd year Business Admin student here in
London. My father was in the Precious Stone industry and owned mines
in West African Countries. My father was the Former President British
Cocoa Importation Baord (BCIB) until his death . He was Poisoned on
August 2007 by his Fellow British Business associate.

This development has affected me academically, physically and
Psychologically and I have decided to come over to your country where
I Would have peace to live and further my education.I am contactin you to assist me to transfer out the sum of $US28,000,000,00 Million
which my father deposited with One of the Leading bank in Zurich
Switzerland, my up keep.

I intend to invest this money in your business or any other business
you deem healthy. However, my uncle do not know about this money and
my father gave the documents to his British lawyer, I'll appreciate
if you keep my letter confidential or delete if you do not accept my
proposal.

Please bear in mind that i do not want my late father relations to get
to know about it because they have taken all my father's properties.

You'll be rewarded with 30% of the total Funds for your assistance.
Thanking you in anticipation.You can ontact me with this email(anthony_charles_22@yahoo.co.jp)

Regards,
Charles Anthony

Anti-fraud resources:

• What can you do when you receive 419 spam