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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • roseday1000@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: joe frank <jjjfrk94@hotmail.fr>
Reply-To: <roseday1000@yahoo.fr>
Date: Fri, 31 Aug 2007 14:53:10 +0100
Subject: CONTACT MY SECRETARY




Good day,am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.NAME; ROSE DAY:(roseday1000@yahoo.fr) Ask him to send you the total sum of ($800.000.00 ) hundred thounsands us dollas in a bank draft, which I kept for your compensation.CONTACT HIM ON this email;(roseday1000@yahoo.fr)
1.YOUR FULL NAME:-------------------------------2.YOUR HOME ADDRESS:--------------------------3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------------4.YOUR CURRENT OFFICE TELEPHONE:-------------------------------5.YOUR DATE OF BIRTH:------------------------------------6.YOUR ATTACH COPY OF YOUR IDENTIFICATION :------------------------------7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)
I am waiting for your urgent response. Thanks and Remain Blessed. Chiefy Joe Frank.




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Anti-fraud resources:

• What can you do when you receive 419 spam