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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
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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.

Click here to report a problem with this page.

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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • sgt.jhnbguy0@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Sgt. John B. Guy" <sgt.jhnbguy13@hotmail.com>
Reply-To: <sgt.jhnbguy0@hotmail.com>
Date: Fri, 1 Jun 2007 10:50:55 -0400
Subject: PERSONAL



Hello,

I humbly apologise for any inconveniences this mail may pose to you. My name is Sgt. John B.
Guy. I am an American soldier and I am serving in the military of the 3rd Armored Cavalry
Regimient, Patrols Tal Afar, in Iraq.

I am presently in Kuwait for the mean time. I apologized using this medium to reach you for a transaction/business of this magnitude. Please view this link to see my picture:

http://www4.army.mil/armyimages/armyimage.php?photo=9169 and http://www4.army.mil/armyimages/armyimage.php?photo=7990.

We have in our possession the sum of US$25,000,000.00 (Twenty Five Million US Dollars), which belongs to Late President Saddam Hussein. These funds have been moved and kept safe in a Security Company, please view this link for more details:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the American Government, we cannot keep these funds, but
we want to transfer or move the funds to you, so that you can keep it for us in your safe account or an offshore account.

I have the authority of my coleagues involved to propose that should you be willing to assist us in this transaction, you shall involve the funds in a short term investment on our behalf and you shall be entittled to 60% of the Net Profit and afterwards receive a compensation of 10% of the entire fund. All expenses shall be paid back upon confirmation of
the funds in your possession. Be rest assured that this business is 100% safe on your part
provided you treat it with utmost confidentiality.

Therefore, if you are interested, please reply immediately via my private email: sgt.jhnbguy0@hotmail.com with your Current Mailing Address and your confidential Telephone
and Fax numbers for easy communication. Upon your response, I shall then provide you with
more details that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this business is risk free.

Respectfully Yours,

Sgt. John B. Guy Pls reply to: sgt.jhnbguy0@hotmail.com
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Anti-fraud resources:

• What can you do when you receive 419 spam