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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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)
  • "from the desk of" (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.
  • f_xavier101@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: "Dept. Of Finance" <ff_xavier5@hotmail.com>
Reply-To: <f_xavier101@yahoo.gr>
Date: Fri, 18 May 2007 03:03:24 +0000
Subject: ** Good Day **


From the desk of Dr. Frank Xavier Reply email: f_xavier101@yahoo.gr Dear Friend, I write to seek your cooperation as my foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics. My names are Dr. Frank Xavier. We are making this venture proposal to you in strict confidence. As senior civil servants in the South Africa Government, the South African civil service laws (Code of Conduct bureau)forbid us to own a foreign account. The money we have in our possession is an overdue payment bill totaling Twenty Six Million, Four Hundred and Twenty Six Thousand US Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a company/or an individual to receive the said funds, via a reliable Bank Account. If you will like to assist us as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 30% amounting to US$7,927,800.00 of the US $26.426Million, 60% amounting to US $15,855,600 for us and 10% amounting to US $2,642,600 will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. Please indicate your direct telephone and direct fax number when replying this business proposal preferably through my email address: f_xavier101@yahoo.gr, I will call you when necessary. If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal. A swift acknowledgment on the receipt of this mail will be appreciated. Thank you and God bless you. Best regards. Dr. Frank Xavier f_xavier101@yahoo.gr South Africa Dept. of Transport
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam