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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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• 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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: drtstssn@gmail.com
Date: Fri, 28 Nov 2008 13:38:05 +0200
Subject: WINTERSHALL INVESTMENT GROUP




WINTERSHALL INVESTMENT GROUP INC.Dear Sir,We are brokering an
Investment deal in your country on behalf of a client ofOur firm. This
deal will involve the eventual Investment of USD 25 M (TwentyFive
Million Dollars) in your country. We are by this letter offering you
our partnership, so as to allow us have youAs representative and
manager of invested funds in your country.Since we can not determine
if this email is still functional and also yourWillingness we have
kept this proposal brief. If you are Interested in this offer of
partnership, please respond and give usYour full contact details plus
company Profile, and in response we will send youAn elaborate proposal
and details of this offer.Your expedient response will be
appreciated.Thanks for your cooperation..Dr. Ties
Tiessendrtstssn@gmail.comExecutive DirectorsWinters hall Group
Inc.www.wintershall.com

Anti-fraud resources:

• What can you do when you receive 419 spam