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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!
  
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• 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.
  • vanizar105@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: vanizar anthony <vanizar105@yahoo.co.uk>
Date: Sat, 9 Sep 2006 12:43:10 +0100 (BST)
Subject: From:mrs Vanizar


From:mrs Vanizar
Introduction,

Dearest,

Please contact us in our private mailbox vanizar105@yahoo.co.uk

It is my pleasure to contact you for a business venture which I and my Son George,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in succeed sometimes inlife.

There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holder Here in Cote D ivoire before he was assasinated by unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and retrieve these fund from the FiduciaryFund Holders and transfer it into your personal account in your country for investment purposes onthese areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.

I await your soonest response.

Respectfully yours,

Mrs.Vanizar Anthony


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Anti-fraud resources:

• What can you do when you receive 419 spam
  

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