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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
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• 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:

• 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.
  • voli_01siebes@yahoo.fr

Fraud email example:

From: voli siebes <voli_sie_22@web.de>
Date: Fri, 06 Apr 2007 16:39:04 +0200
Subject: Very Urgent Please


Attn: Introduction, my name is Voli Siebes. Contacting you is to have a discussion with you regarding an Investment that I want to invest in your country.Confirm the receipt of this message with your direct telephone number to enable me call you immediately and details of this investment will follow after reading from you and i want to invest 14.4Million USA Dollars in your country.Please reply me back with this E-mail address (voli_01siebes@yahoo.fr [mailto:voli_01siebes@yahoo.fr])Wait for your reply
Best Regards,
Voli Siebes.



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Anti-fraud resources:

• What can you do when you receive 419 spam