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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:

• 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:
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "your urgent reply" (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.
  • fredkumar_agent@universia.com.br (email address has been used in a known fraud before)

Fraud email example:

From: "fredagent10@terra.es" <fredagent10@terra.es>
Date: Sat, 3 Feb 2007 09:30:54 +0100 (MET)
Subject: FINAL PAYMENT RELEASE.



FINAL PAYMENT RELEASE.

Dear Winner

We Apologies, for the delay of your payment and all the
Inconveniences and Inflict that we might have indulge
you through.

However, we were having some minor problems with our
payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Aspiration to
devote our 100% Assiduity in accrediting foreign
payments.

We apologies once again from the Records of outstanding
winners due for payment with {ONLINE CYBER
PROMOTION}your name and particular was discovered as
next on the list of the outstanding
winners who have not yet received their payments.

I wish to inform you now that the square peg is now in
square whole and can be voguish for that your payment
is being processed and will be released to you as soon
as you respond to this letter.

Also note that from our record in our file, your
outstanding winning payment is US$950.215.00 (NINE
HUNDRED AND FIFTY THOUSAND,TWO
HUNDRED AND FIFTEEN DOLLARS).

Payment will be made to you in a certified bank draft
or wire transfer into a nominated bank account of your
choice, as soon as you get in touched with.

Mr.Fred Kumar
E-mail:fredkumar_agent@universia.com.br
Provide him with the following details, as this will
enable him to process and release of your cash prize
without any delay.

Your Full Name:..................................
Telephone and fax Numbers:.........................
Residental Address:...............................

Your urgent reply Mr.Fred Kumar via e-mail:
fredkumar_agent@universia.com.br

will effect the speedy release of your cash prize to
you within 48hours.

Yours Sincerely,
Mrs. Jane Philips
Vice President,





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