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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • nathaliaclementina02@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Nathalia Clementina <nathaliaclementina1@yahoo.fr>
Date: Thu, 21 Dec 2006 11:46:26 +0100 (CET)
Subject: From Ms. Nathalia Clementina


From Ms. Nathalia Clementina


Dear,
I am introducing my self as Ms. Nathalia Clementina Andian, the only
Dauther of late Chief and Mrs Deborah Gabriel Andain I wish to request
for your assistance in a financial transaction. I got your contact from a
member of this your site , And I wish to invest in Manufacturing and
real estate management in your country. Or any lucrative business you know more better

I have Seven million Five houndred thousand united states
dollars.USD($7.500,000) to invest in your country, and I will require your
assistance in receiving the consignment in your country for investment purpose.
I will be gladly to give you 10% out of the total sum for your
assistance.Please it is very important you contact me immediately on my private
email address: ( nathaliaclementina02@yahoo.fr ) for further explanation on how we will
proceed.waiting your immediate response
Thanks and God bless.
Best Regards
Ms. Nathalia

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Anti-fraud resources:

• What can you do when you receive 419 spam