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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.

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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:
  • "million us 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)
• This email message is a orphan scam.
• 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.
  • jameskx9@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "James Wang" <jameskx1@walla.com> (may be fake)
Reply-To: jameskx1@yahoo.com
Date: Mon, 17 Jul 2006 11:56:38 +0100
Subject: Re: Greeting From James,


Greeting,

Dear I pray to God that this message reaches you in wonderful spirit.I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself now. my name is James Wang, from Angola. i got your email address through the Internet ,when i was searching for a reliable God fearing person,who will not betray me .


There is an information I would like you to keep very confidential.There is sum amount of money $12.5 Million US dollars my late father Jonas Wang {former Director Of Angola Gold And Diamond Mining Corporation} deposited in a finance House before he was assassinated by the Angolan Rebels force sometime ago is happened as over the issue of mineral resource and diamond Rebels using There power and influence to smuggled diamond to the neighboring countries in exchange for money and other valuable assets. Presently, I and my Sister presently in Dakar-Senegal. am with the whole documents concerning this deposit that is made for investment . I want to investing this money in your country and I am now contacting you believing you are honest and trustworthy to help us to receive this money in your
account for investment by the way of clearing the money from the Finance House and then after forwarding it to your Account for investments, you will see that I and my Sister come over to your country at the possible time. I and my Sister has decided to compensating you 20%of the total amount for your assistance,

Please do take your time to go through the mail and get back to me, so that I will simply introduce to the Finance House where the fund are being kept now for onward transfer.I am waiting for your response.
Thanks and God bless.

James Wang.

jameskx9@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam