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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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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.
  • canadian_lottery2005@yahoo.com (email address has been used in a known fraud before)
  • anna_rossman@yahoo.com (email address has been used in a known fraud before)
  • canada_lottery_05@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: anna rossan <anna_rossman@yahoo.com>
Date: Fri, 16 Jun 2006 02:05:05 -0700 (PDT)
Subject: CONFIRMATION


From: Mrs. Anna Rossman
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.

Email: canadian_lottery2005@yahoo.com
Email: anna_rossman@yahoo.com
Email: canada_lottery_05@yahoo.com
Customer Service: 680 NCA 85914
Ref:EAAL/851OYHI/04
Batch No Lotto 6/49
Draw Coupon: Match 6+B

WINNING NOTIFICATION

Dear

We wish to inform you that, we have Approved that you
are one of our winner. We Will attach to your mail the
Award Certificate and Insurance Certificate. (bancadeRoma Italy) will contact you for further details,
to enable them transfer your fund.


Best Regards

Mrs. Anna Rossman




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Anti-fraud resources:

• What can you do when you receive 419 spam