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

Fraud email example:

From: <george_carew08@yahoo.co.jp>
Date: Tue, 6 Mar 2007 21:00:09 +0900 (JST)
Subject: TRANSFER OF FUND FOR INVESTMENT

Please, check within yourself very well before responding, if you will be able to handle this big amount of money, to enable me furnish you with details because I done want anything that will bring mistake in the investment. If you are ready to work with me, reply immediately with your direct
telephone number, so that I will call you to enable us discuss on the phone.

Please reply to this E-mail contact (george_ca@mail.com)

I will be looking forward to hear back from you.

Regards,
George Carew.





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Anti-fraud resources:

• What can you do when you receive 419 spam