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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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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:
  • "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.
  
• 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.
  • pastorsimeon@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?Q?Dr.Lawrence_Burns_?=" <lawrence.burns2@aliceadsl.fr>
Date: Tue, 7 Oct 2008 20:05:29 +0200
Subject: =?iso-8859-1?Q?Good_Partner?=


Good Partner

I'm happy to inform you that I have succeeded ingeting those funds transferred under the cooperation of my new partner from Paraguay and I did not forgot you neither forgot your past effort and all the attempt you made to assist me despite that it fails us somehow. Now Contact my secretary and ask him for your $3.2Million USD which I kept for your compensation for your past effort to assist me. So contact him with below contact,

Name; Pastor Simeon
E-mail: pastorsimeon@hotmail.com

Please do let me know immediate you receive the fund. Feel free and contact my secretary immediately. For Your compensation cashier’s cheque has been mapped out for $3.2Million USD.

N/BBELOW HERE IS THE REQUIRED INFORMATION YOU SHOULD SEND TO MY SECRETARY FOR YOUR EASY
COMMUNICATION WITH HIM.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Regards
Dr.Lawrence Burns


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam