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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:

• 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.
  • alextaylor_2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Alax taylo <alax02@hotmail.com>
Reply-To: <alextaylo_2007@yahoo.com>
Date: Sun, 27 May 2007 12:29:16 -0700
Subject: Dear,TRUS ONE



Plain Text Attachment [ Scan and Save to Computer |Save to Yahoo! Briefcase ]
Dear,
I am Alex, son of former liberian president CharlesGhankay Taylor.My family have USD$32million to invest, the fund is deposited ina security company and we need a trusted foreigner that will assist usinvest this fund. www.cnn.com/2003/WORLD/africa/06/10/liberia.taylor/index.html
For security purpose reply on alextaylor_2007@yahoo.com
Alex Taylor.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam