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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.

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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)
• 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: Mon, 27 Oct 2008 17:39:26 +0100
Subject: FROM MR. ALLISON HEIKEN


MUTUAL BENEFITS (request)
FROM: MR. ALLISON HEIKEN

Please accept my sincere apology if my proposal does not meet your business
or personal ethics,My name is Allison Heiken, an accountant with a
Government owned Gold Refinery Company here in South Africa.

I wish you to help me lay claims to a balance funds derived from a contract
executed to our company by one of our contractors. The total contract sum
was US$158,109,000 and US$140,000,000 has already been paid, Leaving a
balance of US$18,109,000.

It is my intention to form a company with you when the funds are paid.My
area of interest is Real Estate or any other investment of your great idea
and I desire absolute confidentiality and professionalism in this
transaction. For more information, write to me with the following:

(1) FULL NAMES:
(2) DIRECT TELEPHONE NO:
(3) HOME OR OFFICE ADDRESS:
(4) AGE:
(5) OCCUPATION:

I wait to hear from you soonest.
Best Regard,
Mr.Allison Heiken.

Anti-fraud resources:

• What can you do when you receive 419 spam