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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments 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 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.
  • raymondw100@yahoo.com (email address has been used in a known fraud before)
  • williamraymond50@netscape.net (email address has been used in a known fraud before)
  • williamraymond50@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: raymond100 willy <raymondw100@yahoo.com>
Reply-To: williamraymond50@netscape.net
Date: Thu, 23 Mar 2006 09:24:34 -0800 (PST)
Subject: FUND TRANSFER


I have a new email address!You can now email me at: raymondw100@yahoo.com

FUND TRANSFER

FROM: WLLIAM R. HOOPER

EMAIL: williamraymond50@netscape.net





Good Day,



I hope my email meets you well. I am in need of your assistance. My name is WLLIAM R. HOOPER. I am in the Engineering military unit here in Ba'qubah in Iraq; we have about $9.5 Million US Dollars that we want to move out of the country. My partners and I need a good partner abroad, someone we can trust. It is oil money and legal.



We want to move it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic service. The most important thing is that we need a trust worthy partner.



Once the funds get to you, you shall be entitled to 40% as your share for assisting in facilitating to secure the funds. All you are expected to do is to find a safe place where the funds can be sent kept. We have taken the necessary precautions to ensure that your personality and reputation is well protected from any authority what ever. Secondly, this deal requires absolute confidentiality.



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.



I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me via email: williamraymond50@netscape.net





Waiting to hear from you.





Regards,







WLLIAM R. HOOPER

- raymond100 willy

Anti-fraud resources:

• What can you do when you receive 419 spam