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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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• What can you do when you receive 419 spam
  
  
• 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.

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:
  • "dear friend" (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.
  • talk2rudolph@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Rudolph Hendrick" <talk2rudolph17@hotmail.com>
Reply-To: <talk2rudolph@yahoo.com>
Date: Thu, 28 Jun 2007 18:03:00 +0100
Subject: Respond Urgently


Dear Friend,

I have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been greatly abusedover the recent years and is very unsecured for informations of vital
importance like this one. I have decided to take the chance seeing that
no other means could have been faster to reach you than the e-mail.My
name is Mr. Rudolph Hendrick, I am the director of accounts operations of
my Bank. I have been in charge of this department for six years and to
the best of my knowledge have discharge my duty with equity. I had a
foreign client who is deceased as at this time, but have funds still
unclaimed with the bank.

In the process of review of our customers accounts report by my
department, I discovered that both of you have a similar last name, hence I
contacted you so that I can give you further briefing on my intention and
how we can disburse the money he left behind.I will most welcome your
prompt response as it would enable us to start something
immediately.You can contact me with my personal email address ;
talk2rudolph@yahoo.com

Sincerely
Mr. Rudolph Hendrick.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam