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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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• 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)
  • "hundred thousand 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.
  • johnfeu10@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "lasska@terra.es" <lasska@terra.es>
Date: Sun, 8 Jul 2007 19:38:10 +0200 (MEST)
Subject: CONTACT MY PERSONAL ASISSTANT FOR YOUR $1.2MILLION US DOLLARS BANK
DRAFT



Dear friend,

I am very happy to inform you about my success in getting that fund transfered abroad, I want you to contact my personal assistant on
the information below

NAME; Mr.John Feu

Telephone Number:00229 93-811108

EMAIL: (johnfeu10@yahoo.fr )

Ask him to send you the total sum of ($1.2MILLION U.S DOLLARS)one million two hundred thousand us dollars in a bank draft,
which I kept for your .

CONTACT HIM IMMEDIATLY,his
email once again(johnfeu10@yahoo.fr )

Make sure that you forward all the information listed bellow to him so that he can use it for onward delivery of the draft to you.

Your full ..Name

Your.. Occupation

Your.. Home Address

Your MOBILE NUMBER

YOUR HOME Phone number

Your.. City

YOUR country

Your.. Age

sex ..

Regards,

HON:lauran kassa
(SOUTH KOREA)










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Anti-fraud resources:

• What can you do when you receive 419 spam