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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
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• 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 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:
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • as0011k@yahoo.fr (email address has been used in a known fraud before)
  • asmith1@portugalmail.pt (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Alex=20Smith?= <as0011k@yahoo.fr>
Reply-To: asmith1@portugalmail.pt
Date: Fri, 28 Apr 2006 03:57:00 +0000 (GMT)
Subject: COME AND SAVE A SOUL/HELP REPLY ASAP.


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : as0011k@yahoo.fr

Compliment dear,


Do you know late Dr. Jonathan Mann once a human right activist on HIV/AIDS who died with his family in Swissair crash in 1998? The CNN webpage below will tell you more about my client anyway; http://www.cnn.com/health/9809/03/dr.mann.profile I was his personal accountant while I was working with Barclays bank Plc here in London, United Kingdom.


My proposition to you is to seek your aid in partnership to present you as the next-of-kin of my late client, so that BARCLAYS BANK will pay you the sum of US$30 million into any bank account you are going to provide. Then we will share the amount on a mutual agreed-fifty/ fifty percent to enable me use part of my own share to carry out my wife kidney transplanting surgery operation. This will be executed under a legitimate arrangement that will protect you from any breach of the law.


However, if you are willing to save my wife soul kindly get back to me ASAP to enable me give you the details/ operational method on how to proceed with this project. This venture will establish a verbal telephone communication to each other and this will bring you into a much better picture of the deal.


EMAIL BACK via asmith1@portugalmail.pt


I wait to hear from you.


Mr. Alex Smith.

- Alex Smith

Anti-fraud resources:

• What can you do when you receive 419 spam