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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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• 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 pounds" (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: roger bird <rogerbird_bird_10@msn.com>
Reply-To: <rogerbird_37@yahoo.es>
Date: Wed, 25 Feb 2009 04:29:52 +0000
Subject: CONTACTING YOU







Greeting

I know this could be a surprise to you; but it just that I want to inform you about the new
Development here in London . My aim is to relocate the sum of sixteen million pounds
(₤16 million pounds), which is presently available and in my possession.
,I am a serving government functionary in my Native Country. The money

Was realized from gratification/kickbacks which were received from foreign
contractors who executed contracts for my country in the last 2 years.
So, I need somebody who will act as beneficiary receive this money abroad,
, and also nominate a good investment facility in your country where the fund will
Be placed, for profits making’s am offering you 35% of total sum after the transfer

The entire plan and documents of this transaction will be forwarded to you as soon as I
receive your positive response. I also want to assure you that there is no risk attach
to you in this business.
MR Roger Bird Keith

Anti-fraud resources:

• What can you do when you receive 419 spam