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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.

Click here to report a problem with this page.

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.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • @gawab.com

Fraud email example:

From: "COMMONWEALTH AUTHORITY OFFICE IN LONDON" <commonwealthlondonoffice@gawab.com>
Date: Thu, 30 Mar 2006 15:36:44 GMT
Subject: WAITING TO RECEIVE MTCN DETAILS TODAY

URGENT ATTENTION OF: MERVIN VAN DIJK

This CommonWealth London Office have been waiting to receive the Western Union details for the payment of the vital Authorization Fees of US$650 from you. It is unfortunate that you have delayed so much and the fees have NOT reached this Office until now. You really have to make the payment urgently and send the MTCN details today because the HSBC Financial Services are warming up waiting to receive the confirmation that you have paid the fees so that your own approved sum of US$30Million shall be released to your account immediately.

Waiting to receive the MTCN details FAST.

Yours faithfully,

PROFESSOR JOSHUA WILLIAMS.

________________________________

Free POP3 Email from www.gawab.com

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Anti-fraud resources:

• What can you do when you receive 419 spam