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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
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• Company names mentioned in 419 spam:
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• What can you do when you receive 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)
  • "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: "GARRY LOOPY"<mailgarry20@terra.es>
Reply-To: <pygry47@live.co.uk>
Date: Tue, 7 Jul 2009 13:01:17 +0200
Subject: PARTNERSHIP REQUEST!!! y

Dear Friend

I am Garry Loopy,Manager Bank of scotland.A muitinational company opted an overdraft from our bank and was over invoiced with six million pounds so i wish to transfer the founds to your account for both of us.
write me via: pygry47@live.co.uk for details

Anti-fraud resources:

• What can you do when you receive 419 spam