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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:
  • "the consignment" (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.
  • felisaajenny@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: felisaajenny@yahoo.co.jp
Date: Wed, 19 Nov 2008 04:31:12 +0900 (JST)
Subject: Dear Lovely One

Dear Lovely One,

Please I seek your permission and would want to get myself introduce to you .I am an orphan 20 years female Miss .Felissa Jenny Harrison . I request for your assistance in this transaction.And I want to invest in any profitable investment in your country. or possible any good lucrative business
you know much better then me.I have Six million eight houndred thousand united states dollars.USD($6.800,000) to invest in your country,and I require your assistance in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security
company, the consignment was deposited in Africa under the care of a security company. According to the director of the company there are waiting for me and my foreign partner to come forward for clearing out the consignment box . I will go to the security company as soon as you reply with
seriousness .
; ( felisaajenny@yahoo.co.jp )

Awaiting your immediate response
Thanks and God bless.
Best Regards
Felissa



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Anti-fraud resources:

• What can you do when you receive 419 spam