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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
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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:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Sylvester Kabore <sylvesterkabore012@yahoo.fr>
Date: Wed, 22 Aug 2007 23:27:32 +0200 (CEST)
Subject: REPLY URGENT.


Attn Mr. Sujit Lipikali,

Which authentic documents do you need to claim your cheque?This cheque we are talking about is draft cheque which will come to you by mailing through fedex company is not coming in an illegal ways,which documents do this need?as soon as i receive your address where this cheque will be deliver i will your address with your to thier company.

I waiting to see your mail.

Mr Sylvester Kabore.


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Anti-fraud resources:

• What can you do when you receive 419 spam