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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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• 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.

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 british 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.
  
• 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.
  • mmorganhill2009@aol.com

Fraud email example:

From: "Hill" <m.hill2009@sify.com> (may be fake)
Reply-To: moore.moore60@live.com
Date: Tue, 7 Jul 2009 14:21:15 +0600 (BDT)
Subject: READ................







Hello Friend,




I am Mr. Morgan Hill, a Real Estate Agent based in the United Kingdom.One
of my clients need your sincere co-operation to be His NEXT OF KIN in
your Country for joint investment under your direction and supervison. He
has over £10M (Ten Million British Pounds Sterling) to invest in Real
Estate and Hospitality Industry .I suppose you are aware of the present
Global Economic crisis. I strongly believe that this will be a very good
opportunity for us to buy homes, goods and choice properties in your
country. Please kindly get back to me if you can partner and assist in
this project.I will advise that you include your full contact details so
that we can discuss more on it and commence the process . Do not hesitate
to contact me should you have any queries or clarification. I strongly
assure you that there is no risk whosoever involved in this transaction.
Please direct all replies to my official box : mmorganhill2009@aol.com


Thanks for your anticipated co-operation and positive consideration.I
await your full details in your next mail .


Kind Regards,

Mr. Morgan Hill
SEND YOUR DETAILS TO MY OFFICIAL EMAIL ADDRESS :
mmorganhill2009@aol.com





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Anti-fraud resources:

• What can you do when you receive 419 spam