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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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• 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:

• 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.
  • philomenia2004@yahoo.fr
  • philomenia2004@yahoo.fr

Fraud email example:

From: "Mme PHILOMENIA MALILWE CHUNGU." <philomenia2004@yahoo.fr> (may be fake)
Date: Thu, 20 Oct 2005 20:05:12 +0200
Subject: ASSISTANCE

Repondez dans ma boite electronique je vous prie
(philomenia2004@yahoo.fr)
Côte d'ivoire
Abidjan
Afrique occidentale
Je souhaite demander pour votre aide dans l'exécution d'une
transaction
financière. Je souhaite investir dans la fabrication et la gestion de
biens
immobiliers dans votre pays.
J'ai dix sept million cinq cents mille dollars
américains(17,500,000$USA)
que je voudrais investir dans la transaction et vous en contre partie
de
votre aide en recevant les
fonds sur votre compte dans votre pays. Je vous donnerai
généreusement 15%
de toute la somme pour votre aide. veuillez s'il vous plait me
contacter
immédiatement sur mon adresse privée E-mail:(philomenia2004@yahoo.fr)pour
davantage d'explication.
En attendant votre réponse immédiates
Que Dieu vous benisse
Respectueusement
Mme PHILOMENIA MALILWE CHUNGU.


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Anti-fraud resources:

• What can you do when you receive 419 spam