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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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• How to report 419 spam to us
• 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.
• 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.
  • takaon86@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Takao Nakagawa <infoTakao@yahoo.com>
Reply-To: takaon86@yahoo.com.hk
Date: Thu, 28 Aug 2008 06:47:30 -0500
Subject: {Spam?} (no subject)



I am Mr. Takao Nakagawa, I have a business proposal of $21,500.000.00
for you to handle with me from my bank. If interested, please send me
your full contact details and after that I shall provide you with more
details of the business. Should you be interested please send me the
required Information below. 1, Full names,2, private phone number,3,
currentresidential address And I will prefer you reach me on my
private email address below: takaon86@yahoo.com.hk Regards, Takao=20
--=20
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources:

• What can you do when you receive 419 spam