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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
• 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.
  • kiki_pl0@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: kedward0@zipmail.com.br
Date: Wed, 27 Sep 2006 22:30:49 +0200
Subject: =?iso-8859-1?Q?let=20me=20know=20immediately=20you=20receive=20it=20?=

Dear Friend,

It is my pleasure to let you know about my success in getting those fund
transffered under the cooperation of a new partner from Greece. Presently
i'm in India for investment project. meanwhile,i didn't forget your past
efforts and attempts to assit me in transffering those funds despite that
it failed us some how.

Now contact my secretary Mr Edwin his email is kiki_pl0@yahoo.de ask him
to send you the total $600,000.00 certified bank draft which i raised in
your favour for your compensation for all the past efforts and attempts
to assist me in this matter.i appreciated your efforts at that time very
much.so feel free and get intouched with my secretary Mr Edwin and give
him your address where to send the draft to you.

Please do let me know immediately you receive it so that we can share the
joy after all the suffering at that time.in the moment,i'm very busy here
because of the investment projects which i am having at hand, finally,remember
that i left instruction to the secretary on your behalf,so feel free to
get intouch with him without any delay, Cantact him immediately.

Best regards,
Dr. Edward.

Anti-fraud resources:

• What can you do when you receive 419 spam