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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
• Support our efforts to stop scams!
  
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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.

Click here to report a problem with this page.

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:
  • "your commision" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
  • mrpetham@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: peter etham <p-etham5@hotmail.com>
Date: Wed, 10 Oct 2007 11:55:17 +0200
Subject: FROM PETER


FROM;MR.PETER.ETHAM.NO;122 NORTH INDUSTRALAVENUE WINDHUCK,SOUTH AFRICA.EMIAL; mrpetham@yahoo.com

DEAR SIR,
PARTNERSHIP DEAL
I AM AN ANGOLAN DESSIDENT LIVING IN South Africa,SINCE REBELS DESTROYED OUR PEACEFULL AND RICH COUNTRY. I INHERITED SOME OF MY FATHER S PRECIOUS ASSETS AS HIS FIRST AND ELDEST SON AFTER THE DEATH OF MY PARENTS .

THIS PRECIOUS ASSETS WHICH IS DIAMOND HAS BEEN IN MY CUSTODY FOR YEARS , NOW THE PRECIOS STONES HAVE OVERSTAYED WITH ME AND I DONT KNOW WERE TO SALE THEM , THAT IS WHY I"M SEEKING FOR YOUR AUDIENCE TRUSTING THAT YOU ARE A REPUTABLE AND RELIABLE PERSON IN DISPOSING THE DIAMOND FOR ME, IF YOU ARE IN A POSITION OF BUYING OR GETTING ME A CONTACT THAT CAN BUY IT FROM ME.

AFTER THE SALES WE CAN NEGOTIATE YOUR COMMISION OR POSSIBLY START A JOINT VENTURE IN YOUR COUNTRY. IF MY PROPOSAL IS ACCEPTED KINDLY REPLY TO MY VIE E-MAIL ADDRES PROVIDED BELOW FOR FURTHER DISCUSSION . ( mrpetham@yahoo.com) .

THANK YOU IN ANTICIPATION,
MR.PETER ETHAM.
.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam