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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:
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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.

Click here to report a problem with this page.

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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • suzansainovic@yahoo.com (email address has been used in a known fraud before)
  • suzansainovic@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: SUZZAN SAINOVIC <suzansainovic@yahoo.com>
Reply-To: suzansainovic@katamail.com
Date: Mon, 3 Apr 2006 06:50:44 -0700 (PDT)
Subject: PARTNERSHIP COLLABORATION


I have a new email address!You can now email me at: suzansainovic@yahoo.com

FROM:SUZZAN SAINOVIC(Mrs.)

BELGRADE-SERBIA

EMAIL ADDRESS:suzansainovic@katamail.com



Dear,





I am the wife of Mr.Nicolai Sainovic one of the people of the former Yugoslavia indicted at the War Crime Tribunal in Hague.The indictment was politically motivated we must say, but there is nothing we can do now but to answer according to the law.The whole set-up we believe was a package some of the western world has provided former Yugoslavia to contend with. Mr.Slobodan Milosevic and my husband had kept some funds, American currencies in a private Bank to enable them take care of rebel problems.


However, now that the country they seeked to protect has turned against them,We need to transfer the money out for safety from where it has been lodged somewhere Abroad.The fund is in excess of 75million (Seventy Five Million Dollars).

It can be transferred to you under diplomatic immunity or be paid into offshore accounts through which you will lay possession of it to foster some investment on our behalf.Can you Handle this projects? Are you capable of handling funds? Are you trustworthy? I have been asked to offer you 25%,for your assistance, Will that be ok for you?Please reply to me at the earliest to enable me stop contacting other persons for assistance. You can see that Mr.Slobodan Miloschevich has died in the cell,We can Use this opportunity to transfer the Funds out of.


Full name

Home and Office address

Phone & Fax number

Your company name

Your Position




These information are vital to the success of this transaction.Note that this transaction is risk free. I will commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.


I await your urgent response to enable me jump-start this project and nurture it to reality.


Yours Faithfully,

Mrs.Suzzan Saivonic

- SUZZAN SAINOVIC

Anti-fraud resources:

• What can you do when you receive 419 spam