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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
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• 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:

• The following phrases in this message should put you on alert:
  • "liberia" (a location commonly mentioned 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.
  • cathrin_taylor51@hotmail.com

Fraud email example:

From: "cathrin taylor" <cathrin_taylor51@hotmail.com> (may be fake)
Date: Tue, 21 Feb 2006 14:20:56 +0400
Subject: urgent confidential

URGENT ASSISTANCE.



I AM MISS CATHRIN TAYLOR 30YRS, DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR. I HAVE IN MY POSSESSION THE SUM OF ONE MILLION NINE HUNDRED THOUSAND UNITED STATE DOLLARS {$1.9 000,000.00} AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME"



I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.



PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN UAE UNITED ARAB EMIRATE WITH MY BROTHER VICTOR TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF EXILE TOO IN ONE OF THE WEST AFRICAN COUNTRY.



YOUR URGENT RESPONSE IS EXPECTED. SEND CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY. SEND YOUR REPLY TO MY CONFIDENTIAL EMAIL BOX: cathrin_taylor51@hotmail.com



VIEW THIS WEBSITE TO SEE A PICTURE OF MY FATHER AND MOTHER. http://news.bbc.co.uk/2/hi/africa/2963086.stm



THANK YOU
CATHRIN TAYLOR

Anti-fraud resources:

• What can you do when you receive 419 spam