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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.

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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • davmal07@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "MALDINI DAVID" <davason04@hotmail.com>
Reply-To: davason07@yahoo.it
Date: Wed, 04 Apr 2007 09:14:18 +0000
Subject: Assistance

Dear Friend,
I am an Executive accountant for a bank here in Italy. I require your
assistance and partnership in transferring huge amount of funds in
United
states dollars out of my country. You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist us in purchase of landed & viable properties.
We have all the information and guidance to enable you and we realize
this
opportunity. We have evaluated the risk analysis and we are convinced
that
the risk element is ZERO, as long as you maintain 100% confidentiality.
Once
secured communication has been established between you and we, detailed
clarifications will be dealt with, such as what each party stand to
benefit
and time scale and procedures. Time is not in our favour; please
establish
secured communication with me through my email address.
Regards,
Mr. David Maldini
davmal07@yahoo.it

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Anti-fraud resources:

• What can you do when you receive 419 spam