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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr. Philip Tang" <tangphi21@msn.com>
Reply-To: <philip0tang@yahoo.com.hk>
Date: Fri, 27 Feb 2009 02:10:35 +0000
Subject: ****ATTEND TO ASAP****



Dear Friend,I am Mr.Philip Tang, Executive Directors and Operations Manager of Bank international Ningbo China,I have a busines proposal of {US$32,600,000.00},for you to handle with me from my bank.Should you be interested please send me your 1,Full names,2,occupation,3,private phone number,4,current residential address.Finally after that I shall provide you with more details.Regards,Mr.Philip Tang

Anti-fraud resources:

• What can you do when you receive 419 spam