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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
• Support our efforts to stop scams!
  
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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.
  

Fraud email example:

From: "Dr.Alexey Bakhtin"<abakhtin@hotmail.com>
Reply-To: <abakhtin1@hotmail.com>
Date: Mon, 5 Oct 2009 03:09:42 +0200
Subject: Management Placement


Spam detection software, running on the system "atomprom.su", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
The administrator of that system for details.

Content preview: A BAKHTIN CAPITAL LLC #37 LEICESTER SQUARE LONDON WC2H 7LA
UNITED KINGDOM Dear Friend, This is a Management Placement on behalf of Mr.Tse
Sui-luen of Tse Sui Luen Jewellery (International) Limited, Hong Kong. [...]


Content analysis details: (7.2 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 MISSING_MID Missing Message-Id: header
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.1 AWL AWL: From: address is in the auto white-list

Anti-fraud resources:

• What can you do when you receive 419 spam