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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • fantassy_17@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "fantassy yedmel " <fantassy_1@latinmail.com>
Date: Fri, 4 May 2007 23:48:59 +0200 (CEST)
Subject: Dearest One,


Dearest One,
I am introducing my self as Miss.Fanta Yedmel, the only Dauther of late Chief and Mrs Dick Yedmel,(A GOLD MARCHANT). I and my younger brother wish to request for your assistance in a financial transaction. And we wish to invest in Manufacturing and real estate management in your country.

We have Four million Seven houndred thousand unitedstates dollars.USD($4.700,000) to invest in your country, and I will require your assistance in helping us stand as our late father's foreign business partner who will receive the whole money in your coperate account for our self keeping.The Fund was deposited in Prime Bank in fixed suspense account.

We will be gladly to give you 15% of the total sum for your assistance.
While we will discuss on your percentage, on the Capital investment that you will introduce us to.
Please know that i have not gotton a good financial Education to control the whole money in your country.That is why we real need your help to secure a better financial education that will enbale us not to make poor money decissions later in life that might take years to over come.

please it is very important you contact me immediately
on my private email address.(fantassy_17@yahoo.fr)

for further explanation on the whole entire work plan.

Awaiting your immediate response Thanks and God bless.
Best Regards

FANTA YEDMEL.

Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

Anti-fraud resources:

• What can you do when you receive 419 spam