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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:

• 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:
  • "liberia" (a location commonly mentioned 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.
  • am2fawaz@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss Amina F. Doe" <st_linus@yahoo.com> (may be fake)
Reply-To: am2fawaz@yahoo.co
Date: Mon, 23 Apr 2007 21:39:53 +0000
Subject: ASSALLAMALAIKUM,

Hello my dear,
(ASSALLAMALAIKUM)
My name is Amina Doe , a young girl . I am average in height and fair in complexion,i am from Rep.of Liberia but now based in Senegal. You are quiet intresting to me then , i decided to contact you. i really want to have a good relationship with you. Beside i have a special something i want to discusse with you , so reach me through : (am2fawaz@yahoo.com ) Hope to hear from you soon. i will send my beautiful pictures to you and also tell you more about my self. I know age will not be a bearier to our relationship, what i need is your love and caring. I will give you my best, bye for now.
care from Amina
(am2fawaz@yahoo.com)

Anti-fraud resources:

• What can you do when you receive 419 spam