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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
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• Company names mentioned in 419 spam:
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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)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "the consignment" (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 orphan scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: annah0richard@yahoo.co.jp
Date: Thu, 30 Oct 2008 23:59:03 +0900 (JST)
Subject: GOOD NEWS FROM ANNAH.

Dearest One,

I am Miss Annah Richard, the only daughter of my late parents.I need your help to retrived the consignment that my late Father deposited with a security company and to transfer the consignment fund my father left for me in the security company before he diad.I want to invest the money in your
country and continue my studies.the money is ($ 2.5 million)


I will give you 20% of the Total money for your help. I am awaiting your reply


Thank you
Annah Richard.



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Anti-fraud resources:

• What can you do when you receive 419 spam