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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!
  
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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:
  • "you are advice to " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2347055976288

Fraud email example:

From: (sent from abused email account)
Reply-To: mrsphanthuyngoc_atmcard01@live.com
Date: Wed, 29 Oct 2008 17:28:09 +0100
Subject: RE:IMMEDIATE ATTENTION FOR US$6.8MILLION ATM CARD




Good Day, This is to officially inform you that(ATM Card Number;
5438400123456789) has been accredited with your favor.Your Personal
Identification Number is ATM-822. The ATM Card Value is US$6.8MILLION.
You are advice to contact my Secretary Mrs Phan Thuy Ngoc
(mrsphanthuyngoc_atmcard01@live.com) with the following information; *
Full Name: * Delivery Address: * Sex:* Age: * Occupation: * Phone
Number: * Country: Regards, Senator David Mark. Executive manager
Committee of Foreign Payment. ATM CARD PAYMENT UNIT. DIRECT TEL:
+234-70559-76288

Anti-fraud resources:

• What can you do when you receive 419 spam