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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.

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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a "dying widow" 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.
  • sj2netttt@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: sj2net@yahoo.com.hk
Date: Mon, 27 Oct 2008 04:53:50 -0700 (PDT)
Subject: Re:Re:Urgent please


I have a new email address!You can now email me at: sj2netttt@yahoo.com



- I am Mrs. Sherry Buoy Jaunther from Holland. I am married to Dr.Harry Jaunther an African who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without children and presently I am 70 Years old. When my late husband was alive, he deposited the sum of $14.5M. (Fourteen Million, Five Hundred Thousand U.S.Dollars) with a finance house in Benin Republic. I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs. I want to entrust this fund to you so that you will use 70% of this money to fund churches, orphanages and widows around the world in my name Mrs.Sherry Jaunther and use the remaining 30% for yourself. As soon as I receive your reply I shall give you the details and the contact of our family lawyer in Africa so that you can contact him to guide you to receive the fund.God Bless You! Ms. Sherry Jaunther.

Anti-fraud resources:

• What can you do when you receive 419 spam