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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
• Support our efforts to stop scams!
  
• 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:
  • "million 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: (sent from abused email account)
Reply-To: barr_abdulraman@live.com
Date: Thu, 27 Nov 2008 09:33:20 -0800 (PST)
Subject: URGENT REPLY NEEDED FROM YOU


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:barristerabdul_r@yahoo.com.co



- I am ABDUL RAMAN B HJ SAAD,an attorney at law. A deceased client of mine ,that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005.His heart condition was due to the death of allthe members of his family in the tsunami disaster on the 26thDecember2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I can be reached on (barr_abdulraman@live.com) for more information. My late Client has a deposit of Seventeen Million,Five Hundred Thousand Dollars (US$17.5 Million Dollars) left behind. Your urgent response to this notice is required. Best regards, ABDUL RAMAN

Anti-fraud resources:

• What can you do when you receive 419 spam