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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.
• 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.
  • mikykone@doramail.com (email address has been used in a known fraud before)

Fraud email example:

From: miky kone <miky_kone4@yahoo.co.in>
Date: Sun, 30 Apr 2006 21:43:33 +0100 (BST)
Subject: WAITING FOR YOUR REPLY



Dear Sir, /Madam

I am a financial consultant based in South Africa. I

have a client (a widow) from ZIMBABWE she has USDM15,

000,000 with a private equity investment trust company

for safe keeping only. She wishes to invest in a

stable economy. Her interest is in companies with

potentials for rapid growth in long terms. My client

is interested in placing part of her fund in your

company, if your country's BI-laws allows foreign

investment.

You can contact me for more details via my e-mail -:

mikykone@doramail.com

with your reference.

Yours faithfully,

Miky Kone


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Anti-fraud resources:

• What can you do when you receive 419 spam