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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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• 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.

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

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: scott voke <cocacola_claimsdepts@yahoo.com>
Date: Fri, 15 Dec 2006 02:54:46 -0800 (PST)
Subject: ATTENTION WINNER


Dear Adelina,
Concerning your social security number, we don't ask you to supply that information as that is strictly personal. There is nothing regarding your social security number as the claims would be written in cheque and sent to you directly.
As regard my spiritual life, I worship at an Assembly and yes i believe in prayer as it is the only way to effectively communicate with God. I pray and fast Occasionally.
If thats all, then we have to move the processing stage; which is the processing of your claims documents which commences as soon as you fill the claims form and send back to me. Thanks for your correspondence.

SCOTT VOKE
MANAGEMENT
__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam