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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:

• 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:
  • "will come to you as a surprise" (a common phrase found 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.
  • elijahwaterdoor1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Elijah Weterdoor" <elijah_waterdoor1@virgilio.it> (may be fake)
Reply-To: elijahwaterdoor@yahoo.com.hk
Date: Thu, 6 Jul 2006 02:35:51 -0700
Subject: contacting you privately

Hello
In order to transfer Fifteen-million Dollars[15,000,000.00]
The owner of this account is Late client.Chemical Engineer by profession who died since years ago without next of kin. I want to transfer this money into a safe foreign account abroad but i don'tknow any foreigner,I know that this massage will come to you as a
surprise as we don't know ourself. But be assured that it is real and
genuine business.I believe in God that you will never let me down in thisinvestment.Your Full contact information, phone and fax number will be necessary for this effect.Hope to hear from you ASAP.private email (elijahwaterdoor1@yahoo.com.hk)
Thanks
Mr Elijah Waterdoor

Anti-fraud resources:

• What can you do when you receive 419 spam