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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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• How to report 419 spam to us
• 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:
  • "huge amount of money" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Moses Davids <moses_davids02@yahoo.com>
Reply-To: moses_davids2@yahoo.co.uk
Date: Sun, 23 Nov 2008 10:01:41 -0800 (PST)
Subject: HELLO ASAP


Dear Partner,
I have a transaction of mutual benefits, which I would like to share with y=
ou. It involves a very huge amount of money in Fifteen millions of British =
pounds,in my late client's bank, which I like to acquire with your help and=
you will be compensated adequately upon your readiness to proceed with me.
My main reason Of contacting you is that you bear the same name as of the m=
entioned beneficiary.
=A0After the successful transaction, we shall share in ratio of 30% for you=
and 70% for me.
If you are interested in treating this business with utmost confidentiality=
and trust, send your response=A0=20
Yours sincerely,
Moses Davids=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam