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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Captain G Howard <usarmy02_7@msn.com>
Reply-To: <usarmy.cptgh@live.com>
Date: Sat, 25 Apr 2009 23:54:44 +0000
Subject: Your Urgent Response Will Be Necessary




Dear Friend,



My name is Howard Glen a Captain in the U.S. Army now on a tour of duty in Northern Irag.During one of our duty assignment, we stumbled on an Al-qaida dump site where was stacked many arms and also cash dollars to the amount of over $50 Million. We only declared the arms and kept quiet concerning the money.



The money was shared among us and I being the Platoon commander got $10.7 Million.I was able to move this money out of Irag to London UK through a Non Governmental Organization.



Presently the money is lodged with a security company.My tour is not finished so I am seeking a trust worthy person who will receive money in the U.S. or any other part of the world on my behalf and hold it on trust for me and invest part of it till I come back.You will be entitled to 35% of the total sum for your participation.



Also, I have arrangements for this money to be delivered to your doorstep if you do not want to go to London.Please respond so as to forward to you further informations.My regular ID is: usarmy.cptgh@live.com



Yours sincerely,


Captain G.Howard

Anti-fraud resources:

• What can you do when you receive 419 spam