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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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "00,000.00" (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 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.
  • @rocketmail.com

Fraud email example:

From: (sent from abused email account)
Reply-To: harmonhome@cantv.net
Date: Fri, 14 Nov 2008 17:41:04 -0800 (PST)
Subject: Dearest One


Dearest One,

I am introducing my self as Jane Harmon, the only daugther of late senate Richard Harmon,I got your contact through my search for a trust worthy individual via business dictionary and I wish to request for your assistance in a financial transaction , In securing my late fathers fund for investments overseas, And I wish to invest in Manufacturing and real estate management in your country.I have Fifteen million Five Hundred Thousand United States Dollar.USD($15.500,000.00) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to go into joint venture with you.

Best Regards
Jane Harmon.


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Anti-fraud resources:

• What can you do when you receive 419 spam