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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 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.
  • safia_farid@yahoo.com (email address has been used in a known fraud before)
  • safia_farid2000@yahoo.com.sg
  • safia_farid@rediffmail.com

Fraud email example:

From: Farid Safia <safia_farid@yahoo.com>
Date: Sun, 11 Jan 2009 20:52:20 -0800 (PST)
Subject: Business Contact.


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



- Hello, I am Mrs. Safia Farid Ahmed from Khurdish tribe of Iraqi, 72 years by age and retired teacher, I will need your assistance for investment of the fund deposited by my late Husband before he was killed by the insurgent, kindly let me know the procedure of Non Citizen investing in your country, after reading your info through web site by my Son Ali, we decided to contact you, kindly let me know the best business interest in your country and get back to me through this mail safia_farid2000@yahoo.com.sg and safia_farid@rediffmail.com I wait for your urgent response. Amount for investment $3.8m. Regards. Mrs. Safia Farid Ahmed.

Anti-fraud resources:

• What can you do when you receive 419 spam