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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.

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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.
  • frankwallace1111@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?frank=20wallace?= <frankwallace1111@yahoo.com.au>
Reply-To: frankwallace2005@yahoo.com
Date: Fri, 14 Jul 2006 08:14:34 -0700 (PDT)
Subject: Dear Friend,I am Mr Frank Wallace, Bank Manager in London.I have urgent and very confidential business proposition for you.On June 6, 2000, an America Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.John Lugard made a numbered time (Fixed) Deposit for twelve calendar months,valued at 10,000,000.00pds (Ten Million Pounds) in my branch.Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we disco


I have a new email address!You can now email me at: frankwallace1111@yahoo.com.au



- frank wallace

Anti-fraud resources:

• What can you do when you receive 419 spam