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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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.
  • mkhj320@yahoo.co.in

Fraud email example:

From: julith hans <juth_han123@yahoo.co.in>
Date: Sat, 7 Oct 2006 06:07:35 +0100 (BST)
Subject: EXERCISE MERCY


DAER/

My name is JOHN MALIK , son of late marketing chairman of Sierra Leone diamond marketing board,who were killed by the rebel, Mr. sigistmund Malik but late now. Iam 25 yrs.

I am in Ghana as a refugee, seeking your assistance to help me clear my
father fund $20,000.000.00 out of the security company and handover to you for investment in your country.

Upon your interest I will provide you with information.

Thank you and God bless you,REPLY SOON, BY PRIVATE EMAIL, mkhj320@yahoo.co.in

Best regard,

JOHN


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Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW

Anti-fraud resources:

• What can you do when you receive 419 spam