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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.
• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "trunk box" (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)
  • "million 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)
  • "very confidential" (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.
  • vneni1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: V Nenita <vnita11@live.fr>
Reply-To: <vneni1@yahoo.fr>
Date: Mon, 19 Nov 2007 13:38:00 +0100
Subject: GOOD DAY




GOOD DAY ,

MY Name is madam villaran Nenita fom philippine.My husband was in the
cabinet of formal President, Joseph Estrada before he was poision and
died.

I inherited a total sum of 12.3 million dollars from my late husband,
this money which is concealed in a metallic trunk box is deposited with
a security andfinance company in abroad. Dear i will like you to help me
to transfer this money to your country for investment.
i will give you more details when i hear from you

Madam Villaran.

N.B.
I will like this transaction to be very confidential.Please Respond me here: vneni1@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam