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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:
  • "dearest one," (a common phrase found in 419 scams)
  • ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • petersamba@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Peter Samba" <petersamba7@vmail.co.il>
Reply-To: petersamba@rocketmail.com
Date: Sat, 13 Sep 2008 19:17:25 +0200
Subject: From Peter and Doris /Appeal for Assistance.


From Peter and Doris /Appeal for Assistance.

Dearest One,

We are Peter and Doris Samba from Sierra Leone. We are writing you from Rep
of Cote 'Ivoire where we have been taking refuge after the brutal war and
murder of our perants by the rebels during the renewed fighting in our
country. Because of the war our late Father sold his shipping company and
took us to a nearby country Cote d'Ivoire where he deposited
US$12,500,000.00 Million in his foreign account with one of the bank here in
Cote d'Ivoire, Please We prayed over this issue before contacting you and
due to the courrent political crisis in Ivory Coast we are seeking for your
assistance to help us transfer this Money to your account and also relocate
to your country to further our study and we are willing to offer you 20% of
the total sum for your help. Please, contact us on this e-mail addresse (
petersamba@rocketmail.com) for more details.

Best Regards
Peter and Doris.
(petersamba@rocketmail.com)

Anti-fraud resources:

• What can you do when you receive 419 spam