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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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "trunk box" (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)
  • "hundred thousand us 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Date: Sat, 25 Oct 2008 20:33:51 +0800 (SGT)
Subject: Please I am seeking for your attention to help me (GOD Blessing You and me).



Dearest one,
Abidjan, Cote 'd lvoire
West Africa.
Email :
 
I am Miss Nancy Williams.  Please I am seeking for your attention to help me retrieve a Trunk Box Deposited in a Security Copmany by My late father. The trunk box contains ($5.5 000 000.00) five million five hundred thousand Us Dollars.
 
I am Miss Nancy Williams.  ,20 years old and the only daughter of my late parents,I want you to help me to transfer this trunk box into your country for investment.  If you can be of assistance to me I will be pleased to offer you 10% of the total fund.
 
Thanks and God bless you.
 
Miss Nancy Williams. 


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Anti-fraud resources:

• What can you do when you receive 419 spam