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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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• What can you do when you receive 419 spam
  
  
• 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.

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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.
• The following phrases in this message should put you on alert:
  • "million us dollars" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • jsavimbi_jr@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Capt. John Savimbi Jr" <jsavimbi_jr@yahoo.com>
Date: Wed, 01 Mar 2006 17:23:20 +1000
Subject: Urgent


Good Day,

I hope my email meets you well. I am in need of your assistance. My name is
Capt. John Savimbi jr, I am
in the Engineering military unit here in Luanda Angola,we have about $10
Million US dollars that we want
to move out of the country. My partners and I need a good partner someone
we can trust. It is legal
money.

But we are moving it through diplomatic means, to send it to your house
directly using diplomatic courier
service.The most important thing is that can we trust you? Once the funds
get to you, you take
your 30% out and keep our own 70%. Your own part of this deal is to find a
safe place where the funds
can be sent to. Our part is sending it to you.If you are interested I will
furnish you with more details.
The whole process is simple and we must keep a low profile at all times.
Please reply me to this alternative e-mail address: (
jsavimbi_jr@hotmail.com ) to avoid any expensive
mistake.

Waiting for your urgent response.

Regards,

Capt. John Savimbi.jr

Anti-fraud resources:

• What can you do when you receive 419 spam