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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• 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.

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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.
  • sopwallance01@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Sophie Wallance <sopwallance02@hotmail.fr>
Reply-To: <sopwallance01@yahoo.ca>
Date: Wed, 26 Dec 2007 12:43:50 -0300
Subject: NICE TO MEET YOU.



HELLO,
How are you today, I hope all is well with you .I am sorry to worry youwith my Proposal for a relationship with you, but I know that you willgrant my request in good faith and understanding, My name is Sophie Wallance, 27 yrs old Canadian Ijust went Through your profile I have no options thanletting you Know that I am interested in having a relationship with you, Iwill also like to Know you the more, you can send an email to my [sopwallance01@yahoo.ca] so that I can send you more details about my self Including my picture.
I believe we can move from here. But bare it in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationalityor distance barrier, the only important Thing there is love. I amwaiting for your mail to my email address above.
Yours Sincerely.
Sophie Wallance
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam