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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million united states 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)
  • ",000,000" (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)
• 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.
  • alice00633@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: Alice Lacson <alice1071@hotmail.fr>
Reply-To: <alice00633@yahoo.com.ph>
Date: Sat, 6 Oct 2007 19:26:58 +0200
Subject: Hello Dear,




Hello Dear,
My name is Alice Lacson,The wife of Mr.Panfilo Lacsonn a
senator during president joseph Estrada regime in Philippine.who is receently
killed in philippine.
During my husband's regime as a senator,I realized
some reasonable amount of money from various deals that I successfully executed
and my buisness in the united state of which the Government has block most of my
account in the bank of america,trying to leave me with nothing.
well before
my late husband was killed,I secretly put in a box the sum of $30,000,000
million USD (Thirty million United states dollars) and deposit it in a security
company abroad.
I am contacting you because I want you to help me in
securing the money for the future of my children since the government now
monitor all my movement.
I hope to trust you as who will not sit on this
money when you claim it.i will give you 15% of the total money for your
assistance.if you are willing to help me,email me at (alice00633@yahoo.com.ph)
Best
regards
Mrs Alice Lacson



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Anti-fraud resources:

• What can you do when you receive 419 spam