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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • honasi2001@yahoo.fr

Fraud email example:

From: "jimcapt@terra.es" <jimcapt@terra.es>
Date: Sat, 9 Dec 2006 11:37:57 +0100 (MET)
Subject: FILL AND GET BACK TO ME




FILL AND GET BACK TO ME

Dear friend

I am very happy to inform you about my success in getting that fund Now,
I want you to contact my secretary on the information below


NAME; Mr.Isa Jonh EMAIL:(honasi2001@yahoo.fr)
ask him to send you the total sum of (USD1.2m) in a bank draft, which I kept for your compensation.

I did not forget your past effort to assist me despite that it felts us some how,therefore contact him and let me konw when you receive your bank draft worth the total (USD 1.2m) Dollars which I kept for you ok.

CONTACT HIM ON this email; (honasi2001@yahoo.fr)


YOUR NAME IN FULL.......


YOUR COUNTRY.......


DATE OF BIRTH...


ADDRESS......


PHONE NUM........


WORK.......


HOME.....


FAX......


OCCUPATION........


FILL AND GET BACK TO ME


Regards,


Mr.Jim Captain.

Esq





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Anti-fraud resources:

• What can you do when you receive 419 spam