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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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• 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.
• 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.
  • margai_theresa11@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Von:Frau Theresa Margai" <info_margai@myway.com> (may be fake)
Date: Tue, 13 Nov 2007 19:09:26 +0100
Subject: hi

Von:Frau Theresa Margai

P O Box51009

DubaiUnited Arab Emirate



Guten Tag ;



Ich bin Theresa Margai-Kult. Ich war eine Mitglied des erdölAufsichtsrats des

vereigniten Arabische Emirates.



In meiner Amtzeit hatte Ich Erdöl an Asien verkauft. Der Verkauft würdemit $ 5.800.000.00 mehr abgerechnet. Dieses Extra Geld in hohe von 5,8millionen Dollar soll an michbezalt werden.

Ich wurde michfreuen wenn Sie mir helfen konnen, das Geld im Empfang zu nehmen und es zuinvestieren.

Ich bitte um einer Geheimhaltung deises Geschäfts. Ihrer Anteil an dasGeld und die Bediegungen konnten wir besprechen.

Ich freue michauf Ihrer Antwort und einer Zusammenarbeit.



Bitte an meiner private E-mail: margai_theresa11@yahoo.fr



Mit freundlichen Grüßen



Frau Theresa Margai

Anti-fraud resources:

• What can you do when you receive 419 spam