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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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• Spam archive, Daily index
  

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:
  • "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.
  • sylvesterhill202@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: SYLVESTER HILL <sylvesterhill202@yahoo.com>
Reply-To: slyhill05@yahoo.com
Date: Tue, 25 Jul 2006 11:14:41 -0700 (PDT)
Subject: FROM: Mr Sylvester Hill EMAIL: slyhill05@yahoo.com Dear friend, Firstly, I'm soliciting your utmost confidentiality in this Transaction. I am Mr Sylvester Hill, Credit Officer with Eco Securities & Finance Ltd.I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to your country.The Proposition: A foreigner an American, late {Mr. Thomas Stockley} and his Rose Stockley and their only child Jean Stockley. Who died on January 31, 200


I have a new email address!You can now email me at: sylvesterhill202@yahoo.com



- SYLVESTER HILL

Anti-fraud resources:

• What can you do when you receive 419 spam