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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.

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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:
  • "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 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.
  • shelllotteryclaimsaward01@yahoo.com.hk

Fraud email example:

From: (sent from abused email account)
Date: Sat, 15 Nov 2008 01:42:03 +0000
Subject: FELICITATION!!!

YOUR EMAIL ADDRESS ATTACH TO TICKET
NUMBER:6947443465 L25 HAS WON YOU
1.5 MILLION US DOLLARS. CONTACT JAMES WILLIAMS
EMAIL: shelllotteryclaimsaward01@yahoo.com.hk
FOR MORE INFORMATION
REQUIREMENT FOR CLAIM :
(1) YOUR COMPLETE NAMES:
(2) OCCUPATION:(3) CONTACT ADDRESS:
(4) NATIONALITY:(5) PHONE NUMBERS:
(6) AGE:(7) SEX:
SINCERELY,
JENNIFER STEWART
ONLINE CO-ORDINATOR

Anti-fraud resources:

• What can you do when you receive 419 spam