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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
• This email message is a orphan 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.
  • 20052006@yahoo.fr

Fraud email example:

From: =?iso-8859-1?q?david=20toure?= <dtt11_20052006@yahoo.fr>
Date: Thu, 4 May 2006 11:20:07 +0000 (GMT)
Subject: RE: INQUIRY.


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : dtt11_20052006@yahoo.fr

Dearest One,


Good day and how are you?


I am contacting you to assist me transfer the Sum of US$9,500.000.00 I

inherited from my Late Father which he made from the sale of Crude Oil

Business for investment in your Company under your Management while I

continue my education because my education stopped abruptly due to the

death of my Father.


I am looking for an account with no/little fees where this money will be

transferred into.


Many thanks to you if you can help me as I would compensate you with a

good percentage of the money which is negotiable after the money has been

successfully moved into your account.


I am waiting for your urgent reply in my private email address as written

below for more details.



Yours Respectfully,

DAVID TOURE.

TELEPHONE: +22508495336

ALTERNATIVE EMAIL ADDRESS: davidtoure@deltamails.com



- david toure

Anti-fraud resources:

• What can you do when you receive 419 spam