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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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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)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• 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.
  • consultance_1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: stella white <s_white_10@hotmail.com>
Reply-To: <consultance_1@myway.com>
Date: Thu, 9 Aug 2007 11:34:54 +0000
Subject: Get Back To Me



Dear Friend l sincerely urge your services for a confidential matter which is of a standard beneficiary treasure estate Please can you recieve these funds under legal claims by private arrangements.
You will be duely compensated with 40% of the total sum, you have to also bear in mind that you will help me with the processing of the legal documents,these documents cost some money ,and as single mother i am not able to handle this alone hence i needed a trustworthy partner to come in with me in this bid. Everything shall be legally handled and all documents duely signed ,i have all the details. Please email back so that we can proceed without delay This project is worth ($10,000.000.00 usd.) Every correspondence shall be through email for now. If you accept to work with me Send the followings for easy communication. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). FULL NAME:-------------------------------CONTACT ADDRESS:-----------------------TELEPHONE NUMBER:-----------------------FAX NUMBER:------------------------------OCCUPATION:------------------------------ SEX:---------------------------------------AGE:---------------------------------------MARITAL STATUS:--------------------------NATIONALITY:------------------------------THE NAME OF THE CLOSEST AIRPORT TO YOUR CITY OFRESIDENCE:----------------------------------- I look forward to your advise. I will prepare and file a legal claim in your name at the Federal High Court so that this $10 million will be transfered to you, our sharing ratio will be 40% for you, 50% for me while 10% will be set aside to cover all incured expenses.Please forward your name and adresss ,telephone and fax number so that i will send all the processed legal papers obtained from the Bank for the payment of this fund.God bless
RegardsMrs.Stella White Reply to my AlternativeE-Mail:(consultance_1@myway.com)
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Anti-fraud resources:

• What can you do when you receive 419 spam