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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "can i trust you?" (a common phrase found in 419 scams)
• 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.
  • sgt_jan_carlos_manzano@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jan Manzano" <sgt_jan_carlos_manzano@skim.com>
Date: Mon, 03 Jul 2006 11:14:05 +0800
Subject: Re:Strictly Confindential

Sergeant Jan Carlos Manzano,
of D Company, 2nd Battalion,
22nd Infantry Regiment
Private mail:sgt_jan_carlos_manzano@hotmail.com
July 02, 2006

Good day,

I am Sergeant Jan Carlos Manzano, an American Soldier. I am serving in
the USArmy of D Company, 2nd Battalion 22nd,Infantary Regiment, Iraq.
As you know we are being attacked by insurgents everyday and car bombs.I
and my crew members discovered $650M USD in Saddam Hussein's palace in
April 2003. We now managed to move away a total sum US$45 Million dollars.

Cash out from the $650MUSD, mostly 100-dollar bills and was quickly
flown out of the warzone and deposited in an undisclosed security company
in(AMSTERDAM-HOLLAND) You can as well click on the site for more details about the
funds.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Unfortunately, the rest of my crew members have lost their lives to the
wicked Iraqi insurgents.Also very soon all the troops will be withdrawn
from Iraq, I therefore seek your partnership to assist me transfer
these funds into your account and invest the funds without further delay.I
will take 65% while you take the other 30% and 5% will be for expences,
no strings.

If you are interested I will send you the full details but my fear is Can I trust you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers in
order to forward to the Security company for the release of the funds in
your names or your company. This business is risk free.


Respectfully,
Sgt Jan Carlos Manzano.
Private mail:sgt_jan_carlos_manzano@hotmail.com


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Anti-fraud resources:

• What can you do when you receive 419 spam