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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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.
• 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.
  • jeffkoma10@yahoo.pl (email address has been used in a known fraud before)

Fraud email example:

From: "=?utf-8?q?Mr.=20Jefferson=20Koma?=" <jeffkoma10@yahoo.pl>
Reply-To: jeffkoma2@702mail.co.za
Date: Mon, 10 Jul 2006 09:43:59 +0000 (GMT)
Subject: IMPORTANT MESSAGE, I AM MR. JEFFERSON KOMA. A STAFF OF ONE OF THE LEADING BANKS IN SOUTH AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED LARGE SUM OF MONEY BELONGING TO ONE OF OUR FOREIGN COSTUMER. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1994 AND SINCE LATE 2000 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WOULD BE FORFEITED FOR NOTHING TO THE GOVERNMENT. THE OWNER OF THIS ACCOUNT


Mam nowy adres elektroniczny!Odtad listy do mnie nalezy wysylac na adres: jeffkoma10@yahoo.pl



- Mr. Jefferson Koma

Anti-fraud resources:

• What can you do when you receive 419 spam