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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:
  • "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.
  • sms.mong@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr S.s Mong <sms784_70300@msn.com>
Reply-To: <sms.mong@gmail.com>
Date: Fri, 27 Mar 2009 10:17:16 +0000
Subject: REQUEST FOR PARTNERSHIP




REQUEST FOR PARTNERSHIP
FROM DR SILA MONG .
Dear Friend,
I am a banker by profession in (B.O.A) and currently holding the F.O.M. in our bank. I have the opportunity of transferring the left over funds ($11.5M) of one of my bank clients who died along with his entire family. on 31july 2000 in a plane crash. for confirmation see this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day. yours,
Dr Sila Mong
Please send your Reply to my new email address.
Email: sms.mong@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam