fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: Eric Shaw<firstname.lastname@example.org>
Date: Sat, 21 May 2011 07:03:10 +0800
Subject: Please Contact Mrs Joey Yap Now For Your Draft $600.000 USD. Thanks
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $600,000.00. I have left an international certified bank draft for you worth about $600,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Mrs Joey Yap for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact her regarding this issue. At the moment, I'm very busy here because
of the investment projects which myself and my new partner are having at hand.
Please I will like you to accept by complying with Mrs Joey Yap so that she will send the draft to you without any delay.
CONTACT : Barr Joey Yap
ADDRESS : Jalan Ampang, Office 1320 Sf, Commercial Office, Kuala Lumpur, Malaysia
EMAIL : email@example.com
TELEPHONE : +6010-2343732
Therefore, you should send her your Full Name, Telephone Number and Address where you want her to send the draft to you.Thanks and God bless you and your family. I am very busy now so I may not be able to reply to any emails for some time.
Mr Eric Shaw