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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:
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• How to report 419 spam to us
• 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.

Click here to report a problem with this page.

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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • vargas_ramon81@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "VARGAS RAMON" <vargas_ramon81@hotmail.com>
Date: Thu, 21 Aug 2008 16:26:58 -0700
Subject: Dear Friend

Dear Friend,

My name is VARGAS RAMON TEODORO JR,CREDIT ACCOUNTS OFFICER
EQUITABLE PCI BANK, I have a Business Proposal of ($10.2m)
for you to handle with me
from my bank. I need to know if you will be able to handle
this with me before I explain to you in details? Should you
be interested please send me your full names and address to
my private email
address(vargas_ramon81@hotmail.com) Finally, after that I
shall provide you with more details of this operation.

Kind Regard

MR. VARGAS RAMON TEODORO JR.
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Anti-fraud resources:

• What can you do when you receive 419 spam