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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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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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)
Date: Sat, 17 Jan 2009 20:42:28 +1000
Subject: Hello friend ( sgtbrandon_gary@live.com )



Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am in the Engineering military unit here in Ba'qubah in Iraq,we have about $25 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.

Basically since we are working for the government we cannot keep these funds,but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you,you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested
i will furnish you with more details.But the whole process is simple and we must keep a low profile at all times.

This business is risk free you can contact me through my private email contact sgtbrandon_gary@live.com


Regards,
Sgt Brandon Gary







This email (including any attached files) is confidential and is for the
intended recipient(s) only. If you received this email by mistake,
please, as a courtesy, tell the sender, then delete this email.

The views and opinions are the originator's and do not necessarily
reflect those of the University of Southern Queensland. Although all
reasonable precautions were taken to ensure that this email contained no
viruses at the time it was sent we accept no liability for any losses
arising from its receipt.

The University of Southern Queensland is a registered provider of
education with the Australian Government (CRICOS Institution Code No's.
QLD 00244B / NSW 02225M)

Anti-fraud resources:

• What can you do when you receive 419 spam