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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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• 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.
• 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.
  • math_tanko12@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MR MATHEW TANKO," <math_tanko12@myway.com> (may be fake)
Reply-To: math_tanko12@yahoo.co.uk
Date: Tue, 29 May 2007 11:57:22 +0400
Subject: GOLD AND DIAMOND FOR SELA

GOOD DAY TO YOU,
MY NAME IS MR MATHEW TANKO,
I AM AN ANGOLAN NATIONALITY LIVING IN DEMOCRATIC REPUBLIC OF CONGO, SINCE THE REBELS DESTROYED OUR PEACEFUL AND RICH COUNTRY. I INHERITED SOME OF MY FATHER'S PRECIOUS ASSETS AS HIS FIRST SON AFTER THE DEATH OF MY PARENTS.
THIS PRECIOUS ASSETS WHICH INCLUDES 22 CARAT ALLUVIAL GOLD DUST WORTH 410 KILOGRAMS AND DIAMOND HAS BEEN IN MY CUSTODY FOR YEARS, NOW THE PRECIOUS STONES HAVE OVER-STAYED WITH ME AND I DON'T KNOW WHERE TO SALE THEM, THAT IS WHY I'M SEEKING FOR YOUR AUDIANCE AS A FOREIGN PARTNER, TRUSTING THAT YOU ARE A REPUTABLE AND RELIABLE PERSON IN DISPOSING THE PRECIOUS STONES FOR ME, IF YOU ARE IN A POSITION OF BUYING OR GETTING ME A CONTACT THAT CAN BUY IT FROM ME.
THEN AFTER THE SALES WE CAN NEGOTIATE YOUR COMMISSION OR POSSIBLY START A JOINT VENTURE IN YOUR COUNTRY.
IF MY PROPOSAL IS ACCEPTED KINDLY REPLY TO ME IMMEDIATELY FOR FURTHER DIRECTIONS.GET GO ME WITH THIS EMAIL ADDRESS: math_tanko12@yahoo.co.uk </ym/Compose?To=math_tanko12@yahoo.co.uk>
MY BEST REGARDS,

MR MATHEW TANKO,

Anti-fraud resources:

• What can you do when you receive 419 spam