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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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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "million dollars" (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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • frankydavconsult3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Franky=20Dav?= <frankydav_44@yahoo.com.co>
Reply-To: frankydavconsult3@gmail.com
Date: Thu, 15 Jan 2009 02:22:55 -0800 (PST)
Subject: URGENT REPLY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:frankydav_44@yahoo.com.co



- Good day to you, my name is capt Aamer frank Dav, I am an Iraq Soldier; I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein family in 2003. The total amount is US$25Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for some time but with the recent troop increase by president Bush, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. can go to this web link to read about events that took place there:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We tried to move the money out of Malaysia early this year but unfortunately our Captain was posted out of Baghdad and we suspended the plan, we now have another opportunity hence we are making this contact to you. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Malaysia . Iraq is a war zone, so we plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details including my international passport, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter; kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details. This is risk free. My Email alternative:frankydavconsult3@gmail.com Best regards, capt. Aamer frank Dav

Anti-fraud resources:

• What can you do when you receive 419 spam