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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • smithjohn11111s@yahoo.com (email address has been used in a known fraud before)
  • austinraymondss@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: smith john <smithjohn11111s@yahoo.com>
Reply-To: austinraymondss@yahoo.com
Date: Sat, 24 Mar 2007 04:31:31 -0700 (PDT)
Subject: CONGRATULATIONS!


I have a new email address!You can now email me at: smithjohn11111s@yahoo.com



- Dear Friend,You may receive this mail as a surprise but the real truth is that you,have been selected to be compensated with a sum of One Million Five,Hundred Dollars which will be sent by classified courier service,to you. This was made possible by a random computer chosen of your,email address as a benefactor of this programm which is a joint project,Mobile Oil Company Plc and MTN.Therefore, you are requested to contact immediately Austin Raymond this,emailaddress: austinraymondss@yahoo.com for more details on how possible,to receive your funds.Give him your full name and address, Your mobile number Your occupation,and your age.And any form of Identification.Have a nice day and Congratulation,Regards,Smith John

Anti-fraud resources:

• What can you do when you receive 419 spam