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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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• 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "TERRY SUTTON"<terry.sutton@terra.es>
Reply-To: <terry.sutton@live.co.uk>
Date: Tue, 29 Sep 2009 18:29:09 +0200
Subject: PARTNERSHIP REQUEST

Dear Friend,
I am Terry Sutton, Manager Bank of Scotland. A multinational company opted an overdraft from our bank and was over invoiced with Six Million Pounds so i wish to transfer the funds to your account for both of us. Write me via: terry.sutton@live.co.uk for details

Anti-fraud resources:

• What can you do when you receive 419 spam