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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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• How to report 419 spam to us
• 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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • mdsaka002@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Malick Sakasa <mdsaka002@yahoo.ca>
Reply-To: malickdsakasa@yahoo.cn
Date: Tue, 16 Dec 2008 00:44:43 -0800 (PST)
Subject: I AM WAITING FOR YOUR REPLY PLEASE


I have a new email address!You can now email me at: mdsaka002@yahoo.ca



- DEAR SIR,MY NAME MR. MALICK DADA SAKASA, THE MANAGING DIRECTOR OF ABBEY INTERNATIONAL SECURITY COMPANY BASED IN ABU DHABI- UNITED ARAB EMIRATES (UAE) THIS IS TO LET YOU KNOW THAT SOME TOP MILITARY MEN IN IRAQ DEPOSITED THEIR MONEY IN OUR SECURITY COMPANY WHEN THE WAR STARTED IN THEIR COUNTRY,UNTIL THIS TIME NO ONE HAS SEEN THEM. AT LAST I FOUND OUT MOST OF THEM ARE DEATH.I JUST WANT TO KNOW IF YOU CAN RECEIVE THIS MONEY FOR AN INVESTMENT IN YOUR COUNTRY. I AM READY TO MOVE THIS MONEY TO YOU IF ONLY YOU CAN SEND YOUR CONTACT ADDRESS, YOU’RE MOBILE NUMBER SO THAT I CAN CALL YOU AND FINALIZED THIS ISSUE WITH YOU. I AM GOING TO GET ALL THE BACK UP DOCUMENTS.I AM WAITING TO HEAR FROM YOU.MR. MALICK DADA SAKASA

Anti-fraud resources:

• What can you do when you receive 419 spam