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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
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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • cropmaster1978@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mark David <cropmaster1978@yahoo.com>
Reply-To: cropmaster1975@yahoo.com
Date: Thu, 29 Jun 2006 08:48:39 -0700 (PDT)
Subject: My Name is Mark David from USA, i work as accountant manager also attorney of mr bruce williams who also from usa,mr williams and his family died when travel to ohio last year and he has sum of 15.5millions dollars in our bank here in London,i want you to stand as next of kin to mr bruce williams,as noon of his family show up to claim this fund,i will offer you %30 from this 15.5millions as soon as the transaction is over,please be fast before the date issue my BRITISH GOVT get near to claim the money.thi


I have a new email address!You can now email me at: cropmaster1978@yahoo.com

Dear Friend

I want you to stand as next of kin of mr bruce williams (USA)Mark David

- Mark David

Anti-fraud resources:

• What can you do when you receive 419 spam