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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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• What can you do when you receive 419 spam
  
  
• 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.

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

Fraud email example:

From: "monica jos" <monicjj4@hotmail.com>
Date: Fri, 27 Oct 2006 12:43:38 +0200
Subject: DEAR FRIEND.

MANFRED RATO
KEMPTON PARK
SOUTH AFRICA.

Dear Friend,


I hope my email meets you well as i take liberty anchored on strong desire
to solicit for your assistance on this mutual beneficiary and risk free
transaction.I hope you will give urgent attention to my proposal.I am Sgt
Manfred Rato,I am in the Engineering military unit in Democratic Republic of
Congo (DRC),i just arrive here in South Africa for business investment but i
dont know any where or any body to deal with so i decided to contact you
just to help me in guiding me on what type of business and a place to invest
in,i have all the money for the investment here with me and if you can help
me in locating any good business that i will start with this money. I am
willing to give you 20 % of the total ($600,000.00) Six hundred thousand
Dollars for your assistance.If you are interested I will furnish you with
more details. But the whole process is simple and we must keep a low profile
at all times.Reply on my alternative email: manfredmato@yahoo.com
Best Regards,

MANFRED RATO

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam