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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:
  • "you will be given 30%" (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: <mrdanielkojo1@hotmail.co.uk>
Date: Mon, 10 Nov 2008 13:08:56 +0000
Subject: Will be waiting for your call for more details.



Greetings,
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. Daniel Kojo, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($10.850 MillionUSD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your choice in your country forinvestment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.
Let me know if you can handle it.
Regards,
Mr.Daniel Kojo
Phone number: +233 248875994

Anti-fraud resources:

• What can you do when you receive 419 spam