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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
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• 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:
  • "million us dollars" (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 next of kin scam.
• 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.
  • anthonywell01@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 23 Oct 2008 20:54:12 +0900 (JST)
Subject: From Anthony Well !!!!! Please I need your help.

merchant in a cocoa who operated in the capital of Ivory Coast during his days.

Unfortunately I lost him mysteriously died in France during one of
his business trips abroad last year 2007. though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth.My mother died when I was just 4 years old, and since then my late father took me so special.
Before his death on Octomber 9th/2007 he called the secretary who accompanied him in hospital and told him to call me, on my arrival to the hospital my father told me that he deposited the sum of 10.5 million US Dollars. (10.5 million dollar) left in suspense account in one of the leading bank
in Africa.

He further told me that he deposited the money in my name as the next of kin Now I want an account overseas where I can transfer this funds.Am ready to offer you 20% of this money as compensation once this money get into account another 10% on any expenses you may incur during this transfer
please i really need your asssistant This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.

Please, Consider this and get back to me through my
personal mailbox at:( anthonywell01@yahoo.co.jp )
Thank you so much.
My sincere regards,
anthony well





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Anti-fraud resources:

• What can you do when you receive 419 spam