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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:

• 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.
  • frankwilliams_williamsfrank@yahoo.co.uk

Fraud email example:

From: From.Mr
Reply-To: frankwilliams_williamsfrank@yahoo.co.uk
Date: Wed, 02 Aug 2006 22:49:45 +0400
Subject: I AM LOOKING FOWARSDTO HEAR FROM YOU.



Dear Sir,

l am a financial consultant based in Dubai {UAE} .l have a client (widow) she has $17.5million USD with a private equity Investment Trust Company for safe keeping only. She wishes to invest in a stable economy, hence l decided to contact you for this project. Her interest is in companies with potentials for rapid growth in long terms and estate development.My client is interested in placing part of her fund in your company,if your country's by laws allows foreign investment. l will detail you more the moment l have your concept.
Contact me on 00971 50 2802593.
frankwilliams_williamsfrank@yahoo.co.uk
Respectfully,
Frank Williams.

Anti-fraud resources:

• What can you do when you receive 419 spam