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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.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • smithwilliams1935@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?smith=20williams?= <smithwilliams1935@yahoo.dk>
Reply-To: smith_williams1935@yahoo.co.uk
Date: Wed, 3 May 2006 09:03:54 +0000 (GMT)
Subject: REAL ESTATE PROJECT.


Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: smithwilliams1935@yahoo.dk

Attention,


Compliment of the day, i am Mr. Smith Williams the secretary to the

commissioner for woks here in London, United Kingdom, i write to seek

your assistance in my desire to invest US $36Million (Thirty-six

Million United states dollars) in a confidential manner into Real

Estate in your country or any other lucrative business with low risk

according to your advice.


I secured this fund through the advantage of my position in the

government and i deposited the fund into a Finance company for safe

keeping in abroad before the government placed a new embargo on we

serving official from private trips abroad and also restricting us from

sending out money abroad. The vital issue at the moment is for you to

assist me clear the consignment from the vaults of the Finance company

on my behalf and use the fund to commence for the investment purpose.


I am an old man and due for retirement at any moment from now after

putting so many years in civil service and i want this project to

commence in near future to secure the betterment of my retirement

future.


Thank You.

Yours faithfully,

Mr. Smith Williams.



- smith williams

Anti-fraud resources:

• What can you do when you receive 419 spam