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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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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 united states 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)
  • ",000,000" (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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +447045772600 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: <dsam0001@hotmail.com>
Date: Wed, 19 Nov 2008 09:03:02 +0000
Subject: Mr David Samuel



Mr David SamuelChief investment ConsultantLloyds TSB Bank Plc,Address:Box 1188, Station BLondon, ON N6A 5K2Phone Number +447045772600/447035932729Fax Number +447005931590
Very Important

I am an investment consultant working with Lloyds TSB Bank Plc London, attheir offshore department Box 1188, Station B ON N6A 5K2,London.I will behappy to work this deal out with you if we can do business.
During one of our peroidic auditing I discorved a dormant accounts withholding balance of One hundred and Forty Two Million United States Dollars(U.S.$142,000,000.00) which has not been operated for the past threeyears.As at this moment,I am constrained to issue more details about thisbusiness until your response is received.
I look forward to hearing from you as soon as possible if you areinterested,as well on replying send me the followings.
Beneficiary Name:...........Account number..............Bank Name:..................Bank Address:...............Swift Code:.................Your Telephone No:..............for easycommunication.

Thank you for your time and attention.
Best regards,
Mr David Samuel

Anti-fraud resources:

• What can you do when you receive 419 spam