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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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• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Monthly index, 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • mrssilifatalifay@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Silifat Ali Fayadh" <mrssilifatalifay@hotmail.com>
Date: Tue, 28 Feb 2006 09:57:30 -0600
Subject: YOUR URGENT HELP NEEDED.


I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad .
View the Website below for detail Story of how I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved husband deposited a huge amount with Diplomatic Vault for safe keeping .All I need from you is an assistance to transfer the fund to your country for investment untill I regain my freedom .
I will give you 15% of the total sum (sharing ration is Negotiable} but most of all is that I solicit your trust in this transaction and will not want you to betray me.
All correspondence should be directed to my private
Email: mrssilifatalifay@gmail.com
Yours sincerely,
Mrs.Silifat Ali Fayadh

Anti-fraud resources:

• What can you do when you receive 419 spam
  

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