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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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• 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.
• The following phrases in this message should put you on alert:
  • "i got your email address from " (this SPAM email was probably sent to thousands of people)
• 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.
  • mrsbooyk001@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Smith <smith_smith_007@msn.com>
Reply-To: <mrsbooyk001@yahoo.com.hk>
Date: Tue, 17 Jun 2008 04:53:26 +0000
Subject: Can you make an impact on the poor/under priviledged ?



Beloved Friend,I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Karen smith from Holland. I am married to Dr. Steven Smith a Kenya who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to remarry and presently I am 70 Years old.I have some money i will like to use in helping the helpless,i am not healthy now,And can not handle it Due to my health condition.All i want from you is to assist me in executinga project of establishing a charity home in your country under your able supervision with the funds in question this charity home will carter for the immediate needs of the poor/under priviledged in your country, contact me on my private email for details (mrsbooyk001@yahoo.com.hk) Regards Mother Karen smith.This email and attachment(s) contain proprietary and/or confidentialinformation which is protected from disclosure. It is for the sole use ofthe intended recipient(s) and any unauthorized review, use, disclosure, ordistribution is prohibited. If you are not the intended recipient(s),please contact the sender by reply email and destroy the original messageand any copies of the message as well as any attachment(s) to the originalmessage.

Anti-fraud resources:

• What can you do when you receive 419 spam