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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.

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 sir/madam" (a standard Nigerian greeting phrase)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• 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.
  • eddymike06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "eddymichael0@terra.es" <eddymichael0@terra.es>
Date: Mon, 22 Jan 2007 20:44:29 +0100 (MET)
Subject: Dear Sir/Madam,



Dear Sir/Madam,
I am Mr. Edward Michael, the Auditor General, All Standard Securities
Limited. In the course of my auditing, I discovered a floating fund in
an account which was opened in 1990 belonging to a dead foreigner Late
Mr. George Adams a national of your country. I decided to track his
last name over the Internet to locate any member of his family all to no
avail; hence I got in contacted you.

I want to move the sum of $18.5M from All Standard Securities Limited In his
account to abroad. I am therefore write to ask you that you quietly partner with
me and providing an account or setting up a new one that will serve the purpose of receiving this

fund. Even an empty account can also serve as long as there will be honesty to me till the end of

the deal and I hope you will never let me down. After going through
George's records and files, I discovered that:

(1) No one has operated this account since 1993;
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary, AND IF I DO NOT

REMIT THIS MONEY URGENTLY, IT WOULD BEFORFEITED FOR NOTHING.
Hence I am contacting you. I will require your urgent reply so that I Give you the
next step. Kindly forward your telephone and fax numbers, I am ready to give you the sum of

$7,500,000 ($7.5M) for your assistance and partnering with me. I look forward to your prompt.

Best Regards,

Edward Michael.
Title: Auditor General
Direct Email: eddymike06@yahoo.com









Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam