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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
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• Company names mentioned in 419 spam:
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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.
  • carlo_aberto34@excite.com

Fraud email example:

From: Carlos <carlosaberto@universia.net.mx>
Reply-To: albertocarlos34@yahoo.es
Date: Sun, 15 Jan 2006 17:40:51 +0100
Subject: update me back please


>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 : carlo_aberto34@excite.com

Regards,
Carlos Alberto.

Anti-fraud resources:

• What can you do when you receive 419 spam