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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.
• The following phrases in this message should put you on alert:
  • "million us dollars" (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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • sgt_2009a@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: f bakker <sot_800@yahoo.co.uk>
Reply-To: sgt_2009a@yahoo.co.uk
Date: Mon, 20 Mar 2006 16:23:25 +0300
Subject: waiting for your e mail


>From Sgt Ferry Bakker
Good Day, I hope my email meets you well.
I am in need of your assistance. My name is Sgt Ferry Bakker, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq as a messenger; we have about $4.8 Million US dollars (four million eight hundred thousand usdollas) that we want to move out of the country. I need a good partner someone we can trust. It is oil money and legal. But we are moving it through diplomatic means, to send it out from here completely using diplomatic courier service with the help the finance firm where it is presently deposited.

The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.
The fund at present is under the custody of a finance company security vault. I want a straight answer from you if you will be interested to make this deal successful for us; you respond and send to me your name, address and phone number. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. If you are interested pls send you contact info. and address.

reply me at : sgt_2009a@yahoo.co.uk

Regards,
Sgt Ferry Bakker.

Anti-fraud resources:

• What can you do when you receive 419 spam