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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • ",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)
  • "here in united kingdom" (this email uses bad English)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • benard_williams2006@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <benard_williams2006@hotmail.com>
Date: Sat, 29 Nov 2008 05:52:31 +0000
Subject: TO WHOM IT MAY CONCERN



Attention: I am contacting you as a matter of urgency about a huge transfer of($36,000,000.00) Thirty million United State Dollar). I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. My name is Mr Benard Williams . A fuduciary agent of a bank here in United Kingdom. Thus, for your indulgence and assistance (morally and financially), i propose a 30% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by responding urgently and i shall furnish you with details and procedures preceding the transfer. Sincerely yours, Mr Benard Williams Email: benard_williams2006@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam