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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.

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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:
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • jerry.mondo@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: "JERRY MONDO" <jmondo47@hotmail.com>
Reply-To: jerry.mondo@yahoo.com.br
Date: Sat, 14 Oct 2006 03:29:01 +0100
Subject: URGENT- PARTNER NEEDED.

My name is Jerry Mondo,a financial broker. I assist officials especially top
Government functionaries who have funds to move/transfer to any part of the
world.As you probably know government policies prohibits or forbids serving
public officers to operate offshore accounts and transferring funds to
same.They are equally constrained to maintain local accounts with huge
amounts,which limitts their investment propensity.One cannot stop making
money if opportunities are provided while in service.In this regard,one who
is honest, capable and reliable is needed to secure any amount
entrusted to him or her for the purpose of investment under your directives
in your country.It's my duty to search for a foreigner who is willing to
participate in this venture as well as direct or coordinate the manner of
movement of the funds to you. It's my client's intention to relocate to your
country with family after tenure in the office.Right now, I have a client
who wants to move the sum of TWENTY EIGHT MILLION DOLLARS ($28M USD) to your
country.My client is offering you the option of 20% of same or percentage
(to be worked out) of proceeds of your prospective investment of same. My
client is ready to take care of the expenses. If you are interested in
this opportunity to make some money, please get back to me promptly for
details.This is highly confidential and I urge you to treat as such.Please
send your reply to my private email address:jerry.mondo@yahoo.com.br

Sincerely,
Jerry Mondo.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam