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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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• 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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • mrs.tasha1111@yahoo.com (email address has been used in a known fraud before)
  • mrs.tasha07@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: mrs.tasha07@gmail.com
Date: Wed, 5 Nov 2008 01:47:41 -0800 (PST)
Subject: YOUR URGENT RESPOND IS REQUIRED


I have a new email address!You can now email me at: mrs.tasha1111@yahoo.com



- Greetings, I am Mrs. Tasha Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, an integrated and advance growing industry, which makes a netcapital close to US$3 Billion annually. My husband and I have a profiling amount of US$100 Million in cash,deposited as consignment with a depository company in Europe for our future upkeep but at the moment we are currently having problems with the Russian Authorities over his future ambition to be the next president of Russia, so we need your utmost assistance to stand as the beneficiary of the abovequoted sum and also r eloc ate us to your country forfinal settlement.You will receive 25% of the total funds for your assistance.If you know you can do this, contact me via my privatebo: mrs.tasha07@gmail.com so that I can furnish you with more details. I await your reply,Regards, Mrs. Tasha .A. Gutseriyev.

Anti-fraud resources:

• What can you do when you receive 419 spam