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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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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:

• 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.
  • carlos_aberto42@excite.com

Fraud email example:

From: carlos <carlosaberto@whipmail.com>
Reply-To: carlos_aberto42@box.az
Date: Thu, 20 Oct 2005 16:26:31 +0200
Subject: Can i trust you


>From Carlos Alberto

My name is Carlos Alberto, I work in a bank, I need your assistance in moving the sum of Six Million Five Hundred Thousand Dollars {$6.5million} into your country.

Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and action cash delivery to you.

Kindly reply via below email address for further instruction on how to proceed.

Email - carlos_aberto42@excite.com

Regards,

Carlos Alberto.

You can check this site at your convinent time. AF4590 plane, which crashed Monday, 31 July, 2000 into the
Hotelissimo(http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Anti-fraud resources:

• What can you do when you receive 419 spam