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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million us 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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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: <nolanking01@hotmail.fr>
Date: Fri, 28 Nov 2008 13:15:09 +0000
Subject: Hi Dear




Dear Friend, I found your contact particulars in an E-mail address guide that was provided to us here, as I desperately needed an urgent help to do this deal. I hope my e-mail meets you well. I am in need of your assistance. My name is Capt. Nolan King, of the Engineering Unit of US Military here in Baghdad in Iraq; we have $15 Million US dollars that we want to move out of the country. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf. It is oil money and legal.

We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; "Can We Trust you"? Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for us.Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely. Also you can view the Link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation. Best Regards,Capt. Nolan King.

Anti-fraud resources:

• What can you do when you receive 419 spam