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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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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.
• 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.
  • stella_docsword30@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: STELLA DOCSWORD <stella_docs_word003@hotmail.com>
Reply-To: <stella_docsword30@yahoo.com.sg>
Date: Fri, 23 Nov 2007 03:20:32 -0600
Subject: LET WORK IT OUT




Good day,

I am a consultant in my sub - region with wide experience in international relationship and investment matters. Just recently,I was consulted and mandated by a female top government official from one of the countries in my region to confidently solicit and source for her an experienced industrialist or businessman that could help her move out some huge amount($ms-Cash-fund) to any foreign account abroad.She is willing to invest 50% of this fund in the who to be business or firm and the rest in any other viable projects in your care, based on your recommendation or experience from the net hence I am contacting you.


Your main responsibility is to ensure the total evacuation of the fund from where it is secured at the moment.Should you however be in a position to secure these fund and to handle the investment desired of my client, please notify me so that I may give you the details and also arrange for an early meeting where we shall discus among others, investment areas, evacuation of the fund and above all the percentage benefits.


If you are interested to jointly work this out with her please let me know immediately.Reply through my private email,(stella_docsword30@yahoo.com.sg)


Best Regards,

Stella Docsword





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Anti-fraud resources:

• What can you do when you receive 419 spam