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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Zimba Gino <xcelenzimi@yahoo.fr>
Date: Thu, 26 Jun 2008 11:51:39 +0000 (GMT)
Subject: I GOT YOUR ADDRESS / URGENT


SEQUEL TO OUR TELEPHONE CONVERSATION,IN THIS COUNTRY PEOPLE DO NOT RECEIVE SUCH AN AMOUNT OF MONEY THROUGH THE BANK ACCOUNT TRANSFER.MAKE OUT SOME TIME AND GO TO THE BIGGER CITY AND SEND THE MONEY OR ISN'T THIS BANK CHEQUE MORE IMPORTANT THAN THE SACRIFICE OF A DAY JOB?
 
I WILL SEND THE BANK CHEQUE TO THE NAME AND ADDRESS AS BELOW:-
 
Henk Walma
Californiestraat
4 C1781GN Den
Helder,Nederland.
 
I WILL BE WAITING FOR THE PAYMENT INFORMATION.
 
DR.ZIMBA GINO.


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Anti-fraud resources:

• What can you do when you receive 419 spam