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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.
• The following phrases in this message should put you on alert:
  • "million 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • yasin_hirakee05@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: yasin hirakee <y_hirakee2004@hotmail.com>
Reply-To: <yasin_hirakee05@yahoo.co.uk>
Date: Sat, 21 Jul 2007 14:48:47 -0600
Subject: supply



Dear Sir, REF: Contract Supplies I am Barrister Yasin Hirakee and this is an urgent contractinvitation for supply of Pharmaceuticals Products/Medical ,Agricultural equipments,construction and other products to Sudan (Africa). My benefactors has mandated me to seek for your cooperation in a multi-million dollars worth of supply contract ,Please if you are interested, then kindly contact me via Email or fax ,detailing your Company/ personal data. As soon as we receive these, I shall get back to you with all details exclusively. Regards,
Mr Yasin Hirakee House EsplanadeSt Helier, Jersey , JE1 1HS .Email:yasin_hirakee05@yahoo.co.uk
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam