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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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • sgt_flansburg2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: sgt flansburg <sgt_flansburg02@hotmail.com>
Reply-To: <sgt_flansburg2007@yahoo.co.uk>
Date: Thu, 18 Oct 2007 22:59:35 +0000
Subject: Can I Trust You.



Dear Friend, I am an American soldier, In foreign service with the Third
infantry Division in Iraq. I and my superior moved part of
discovered funds belonging to fleeing regime leaders in Iraq, the
total amount is $25, 000, 000.00 US dollars. This money is being
kept safe in a secured location we will disclose to you later. You
can go through this web link to understand events that took place
in Iraq. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically, since we are in government service and we are not
allowed to have or keep discovered looted funds around us, we
have decided to look for someone to help us relocate and keep
this funds for us, that is why I have contacted you, so that you
can keep it for us in your safe account or custody untill we
complete our foreign service in Iraq. We shall divide the total
funds in three parts, since you will make us three persons
involved in this transaction.

You will take 30%, while 70% will be for me and my partner.
This business is confidential, and it should not be discussed with
anyone. There is no risk involved whatsoever as it is only me and
my partner that knows the present location of the money. If you
are interested I will send you operational details, my job is to
find a good partner that we can trust and that will assist us. Can I
trust you? To ensure confidentiality, when you receive this letter,
kindly reply me via my alternative
e-mail:(sgt_flansburg2007@yahoo.co.uk). If you are interested I
will furnish you with more details.

Respectfully, Sgt. Flansburg.
_________________________________________________________________
Peek-a-boo FREE Tricks & Treats for You!
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Anti-fraud resources:

• What can you do when you receive 419 spam