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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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• 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:
  • "million 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)
• 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: <emekoffilife@yahoo.co.jp>
Date: Wed, 29 Oct 2008 11:18:29 +0000
Subject: Payment Investigation Department



Attn Please: I am Mr. Michael Eme koffi , the General Auditor of Baclays Bank of Ghana. I am contacting you for a possible business transfer worth $USD7.5 Million Dollars. It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long.
On the course of the first quarter 2006 year report, I discovered an excess profit of $USD7.5 Million Dollars of which no one is aware of. If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed.
Remember this is absolutely confidential because my Bank does not know about it.Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.
Best Regards
Mr. Michael Eme koffi.

Anti-fraud resources:

• What can you do when you receive 419 spam