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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.

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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:
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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: "Frau Theresa Margai" <info_margai@myway.com> (may be fake)
Date: Wed, 14 Nov 2007 17:04:32 +0100
Subject: Hello

Von:Frau Theresa Margai
P O Box 51009
Dubai United Arab Emirate

Hello
I was one the former petroleum Board Member In Dubai ,
while I was in the office I did some sales of petroleum oil to Asia
This amount was an over invioce $ 5,800,000,00.

I want you to help me receive and invest the money,and please keep
this as top secret for me for the sake of my security.

If you have accepted to help me,your reward will be 29% of the total
sum and i will change all documents in your name to protect the fund
So your name,address,telephone number/fax will be needed to ease
Communication and to enable me procure documents.

I am very sorry for not speaking good english

I wait to hear from you. Please reply me on my private
e-mail:margai_theresa11@yahoo.fr

Yours faithfully
Frau Theresa Margai

Anti-fraud resources:

• What can you do when you receive 419 spam