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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.

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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.
• 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.
  • jonsfreddy@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr.Jones <freddyjonesj@netscape.net>
Date: Wed, 7 Feb 2007 19:25:53 +0100
Subject: COOPERATION !!!!


Attention: bixnfleisch,

My name is Mr. Fred Jones working with a Financial company / private bank in Europe.

It may interest you to know that I have a business financial deal that you would be glad to
participate.The business deal concerns transfer of funds from our bank.

I am contacting you to assist me to re-profile the funds and equally invest same in your country.
The total amount of funds to be re-profiled is Three Million one hundred thousand United State Dollars
(USD$3,100,000.00) and you will be paid 20% for your cooperation and management services.
As soon as I receive your acceptance letter including your personal data through this email address:
jonsfreddy@yahoo.com
I will send you the necessary details.

Best regards,

Mr Fred Jones.

Anti-fraud resources:

• What can you do when you receive 419 spam