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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.
• 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.
  • pachreemma02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Pachree Manoonpanich <pachreema70@hotmail.com>
Date: Sat, 29 Sep 2007 04:08:32 -0600
Subject: Reply



Hello,


I presume this might come to you with some skeptism .To state the obvious, I really wish to introduce myself as Ms Pachree Manoonpanich a former employee of GMM.

I have a business of mutal benefit for us but wont disclose it until I hear from you.It would be mutual but the effort will be vice versa provided we have a deeply rooted understand.Delay and failure are two words ,I hate at the moment.

Quick response from you, contact me with the email address below:

pachreemma02@yahoo.com


Pachree Manoonpanich
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam