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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
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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • john_hobson03@yahoo.com (email address has been used in a known fraud before)
  • john_hobson02@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: john hobson <john_hobson03@yahoo.com>
Reply-To: john_hobson02@yahoo.co.uk
Date: Fri, 26 May 2006 07:20:18 -0700 (PDT)
Subject: Regards


I have a new email address!You can now email me at: john_hobson03@yahoo.com

Hello My Dear,


My name is Mr. John Hobson, a senior staff and executive of a bank here in United Kingdom. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of ÂL15, 000,000.00. (Fifteen million pounds sterling).


I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been

successfully concluded.


Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response through my alternative email address: john_hobson02@yahoo.co.uk , and include your telephone/fax number for better communication.


Thanks and God bless.


Regards,

Mr. John Hobson

- john hobson

Anti-fraud resources:

• What can you do when you receive 419 spam