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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.

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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • randy_davis00028@yahoo.com.tw (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?MR=20RANDY=20DAVIS?= <randy_davis00028@yahoo.com.tw>
Reply-To: randy_davis00021@yahoo.com.my
Date: Sat, 27 May 2006 03:58:37 +0800 (CST)
Subject: STRICTLY CONFIDENTIAL


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: randy_davis00028@yahoo.com.tw

DEAR SIR/MADAMS

STRICTLY CONFIDENTIAL.

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.

I AM MR RANDY DAVIS, I WORK IN THE ECO-BANK CONTONU, REPUBLIC OF BENIN,

WEST AFRICA, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT IN MY

SEARCH FOR A HONEST PERSON THROUGH ONE OF

MY COLLEAGUES HERE IN THE ECO-BANK WHO SAID THAT I CAN CONFIDE IN YOU.



I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR ECO-BANK ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS ($20,000,000.0) ALL IN $100.00 BILLS, BELONGING TO OUR LATE COSTOMER WHO DIED EARLIER THIS YEAR, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS BELOW INFORMATION



YOUR CURRENT/PRIVATE MAILING ADDRESS

YOUR PRIVATEPHONE AND FAX NUM AND I HOPE THAT AT THE END OF THE DAY,

YOU WILL HAVE 30% AND 70% WILL BE FOR ME AND MY COLLEAGUES.MY IDENTITY MUST NOT BEREVEALED TO ANYBODY.



IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN E-MAIL ME AT FOR SECURITY REASONS. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.

NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL FOR SECURITY

REASONS.

YOURS FAITHFULLY,

MR RANDY DAVIS

IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN

THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF

MONEY DELIVERED TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER



- MR RANDY DAVIS

Anti-fraud resources:

• What can you do when you receive 419 spam