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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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• 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.

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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:
  • ",000,000" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a "New Partner from Paraguay" 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.
  • erenst102@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: erenst2004@yahoo.fr
Date: Tue, 18 Nov 2008 02:37:09 -0800 (PST)
Subject:


I have a new email address!You can now email me at: erenst102@yahoo.co.nz



- ATTN:I am a consultant based in Burkina Faso.I have a client (awidow)she has USDM35,000,000 with a private equity investment trust company for safe keeping only.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Romania.Unfornunately,the partner could not take the whole amount (US$35M).He only accepts to invest US$25M in his cooperation.We are now left with US$10M.Please do let me know immediately if you are interested with this little fraction.he wishes to invest in a stable economy.Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing her fund in your company,if your country's bilaws allows foreign investment.Yours faithfully,Managing Director,Mr.Erenst ususmtong,NB:The fund is free from drug and laundering related offences.

Anti-fraud resources:

• What can you do when you receive 419 spam