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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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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.
  • kanayojarry@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "kanayo jarry" <kanayojarry01@msn.com>
Date: Tue, 17 Jan 2006 23:16:07 +0000
Subject: urgent reply

BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
IMB INTERNATIONAL BANK
In trust i am proposing this business transaction to you.I am the
manager incharge of bill and exchange in our bank,i contact you to
assist me transfer $15.5million to your account,the amount is from an
unclaimed account by a foreigner in our bank,pls contact me so that i
can give you details of the transfer and the percentage i will offer
to you after the transfer.Please contact me on my private email
address bolow.
kanayojarry@yahoo.com
Hope to hear from you soonest.
Regards,
Kanayo Jarry


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Anti-fraud resources:

• What can you do when you receive 419 spam