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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:
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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:
  • ",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)
  • "00,000.00" (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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: <riscott@ubbi.com>
Date: Mon, 27 Oct 2008 14:33:11 +0000
Subject: GET BACK TO ME.





Dear Prospective Partner,


Compliment Of The Day.

My Name is Dr. Richard Scott,a staff in the Private Clients Section of a well known Bank and Finacial Institution, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal.


I am seeking your assistance to evacuate the sum of ($35,000,000.00 USD) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country.You can write me back to my Private box:(dr.richardscott@mconet.biz) for more details.

Your cooperation is highly needed.

Yours Faithfully,
Richard Scott (Dr.)

Anti-fraud resources:

• What can you do when you receive 419 spam