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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)
• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • afonsodsantos@post.com (email address has been used in a known fraud before)

Fraud email example:

From: AFONSO DOS SANTOS <afonsodossantoss@netscape.net>
Reply-To: afonsodossantos@netscape.net
Date: Sun, 29 Jan 2006 02:34:53 -0800
Subject: ATTENTION!


Dear sir,
I am the translator to the former Prime Minister of Sao Tome and
Principe in Africa.I am contacting you on behalf of my Boss.
My name is Afonso dos Santos. We have some funds in financial instrument
valued at $8.5million .
I am contacting you as regards investment in your country ,these funds can
be used for investment within the next ten years.
Any business that is profitable and viable in your country, subject to accounts and audit.
The profit after tax and other miscellaneous expenses, will be splited
at the end of every fiscal year.
Please I will like to know your level of interest on this proposal.Please send me a response at my private email: afonsodsantos@post.com
Thanks as I await your response.
Yours Faithfully
Afonso Dos Santos

Anti-fraud resources:

• What can you do when you receive 419 spam