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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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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.
  • mary_sanko01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mary sanko <mary_sanko01@yahoo.co.uk>
Date: Sat, 25 Aug 2007 13:18:29 +0100 (BST)
Subject: CAN YOU BE OUR PARTNER


Private Email: mary_sanko01@yahoo.co.uk
Occupation: Retired Mid wife Nurse
South Africa

Hello I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my intent. I am Mrs. Mary Sanko from South Africa
A widow to late Mr. Richard Sanko who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA ,I got your mail through my private search and out of desperation decided to reach you through this medium.

I have USD $7.5 million for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested please get in touch with me as soon as possible for more details. Include your private Mobile Cell / office telephone number in your Response.

I have to notified your attention that i will offer you the 25% percent of the total amount ,while the remaining balance will go to my only son who is now in our pastor's house for safety of his their life ,Due to his late father's elder brothers made away with his inheritance properties that belongs to him as the inheritor. Now as you can see in my next mail i will send you the full details of this project and my vital pictures here in the hosptial ,so you can see things by your self.

Thanks and God Bless
Mrs Mary sanko


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Anti-fraud resources:

• What can you do when you receive 419 spam