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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "await your urgent response" (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.
  

Fraud email example:

From: mary parker <mrs_maryparker71@yahoo.com.hk>
Date: Sat, 17 Feb 2007 15:36:58 +0800 (CST)
Subject: GOD BLESS YOU/SEND DETAILS


Dear Belove Singh,
I sincerely wish to express my thanks to you for your prompt, encouraging and positive response. I am most grateful and I believe that you understand the situation.
I am in a desperate situation here and like I have already mentioned to you, we need honest and kindhearted assistance from you.
Requirements:
1: Full names and residential address (not P.O. box)
2: Your personal confidential Tel/fax numbers
3: age
I have mentioned to you my present situation facing me, that I am undergoing treatment for esophageal cancer which I cannot speak on phone. my communication with you will be only via email.
I AWAIT YOUR URGENT RESPONSE
cordial blessing.
Your sister in christ
MARY PARKER


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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam