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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
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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.

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Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "australian lottery" (can only win this lottery if you bought a ticket)
• 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.
  • r.smithdesk@gmail.com

Fraud email example:

From: "AUSTRALAIN INTL LOTTERY" <drawspromotion@gmail.com>
Reply-To: r.smithdesk@gmail.com
Date: Wed, 28 May 2008 06:55:15 -0800
Subject: YOU HAVE MADE IT $400,000,00 (CALL +234-803-760-4182)


WE GOT YOUR E-MAIL AS A WINNER OF THE $400,000,00USD IN THE AUSTRALIAN
LOTTERY AND WE WANT INFORM YOU THAT YOU HAVE TO MAIL MR RICHARD SMITH
e-mail: r.smithdesk@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam