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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:
  • "dear friend" (a common phrase found 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.
  • secretariat.katherine@gmail.com
  • abigailwill.william@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: conninfo@voila.fr
Date: Fri, 23 Jan 2009 14:51:54 +0100 (CET)
Subject: CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Dear friend,
My name is Ms Abigail William, a staff of (WORLD HUMANITARIAN ORGANIZATION) Washington U.S.A. We are organizing a global combined conferences taking place from 17th - 20th February 2009 at Washington in the United States and in, Dakar Senegal from 24th -27th February 2009
In our request to invite people from various countries around the world, I went in search of e-mails on the web site as a means of contacting youths and organizations As a result, I picked your e-mail from an N.G.O`s website. If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information.
Inform them that you were invited to participate by a friend of yours (Ms Abigail William), who is a member of the International Committee, of the Red Cross and a staff of (WORLD HUMANITARIAN ORGANIZATION). I believe that we may have the opportunity to meet if you may be willing to participate in this event. The benevolent donors from across the world and the
Organizing Committee will provide round trip air tickets and accommodation for the period of participants? Stay in the U.S, to all registered participants.
If you are a holder of passport that may require visa to enter into the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.
Below is the contact address of the conference secretariat .By email: secretariat.katherine@gmail.com
You can also contact me on my private e-mail: abigailwill.william@gmail.com

Sincerely,
Ms Abigail William.



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Anti-fraud resources:

• What can you do when you receive 419 spam