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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:
  • ",500,000" (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)
  • "united state of america" (this email uses bad English)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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: maxwell_susanne20009@yahoo.co.th
Date: Mon, 3 Nov 2008 14:23:35 +0700 (ICT)
Subject: From Susanne Maxwell


From Susanne Maxwell

Dear One,

Hope this mail meets you well,please permit me to introduce my self to you,
my name is Susanne Maxwell, I am 21years old, the only daughter of Late Mr.
Maxwell Philip who was a famous cocoa merchant based here in Abidjan , the
Economic capital of Ivory Coast ( Cote D'ivoire). I am seeking for your assistance to help me transfer the sum of $U.S 10,500,000.00 (Ten Million Five hundredThousand United State of American Dollars) that I inherited from my late father to your bank account .

I am willing to offeryou 25%of the total fund as a mode of compensation after
the transfer for your time and effort. All the necessary documents concerning
this fund is intact. please get back to me asap for more details concerning
this fund and I will equally send you my photos so that you will see and know
whom I am.

If you agree on this propsal and ready to assist me please indicate by
furnising me with your phone and fax numbers including your full address to
enable easy communication between me and you. Waitingfor your cooperation.

Yours Faithfully,

Susanne Maxwell




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Anti-fraud resources:

• What can you do when you receive 419 spam