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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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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • maher_abou_steit_labib1965@yahoo.com

Fraud email example:

From: maher labib <maher_abou_steit_labib1965@yahoo.com>
Reply-To: maher_steit19065@123mail.cl
Date: Sat, 15 Jul 2006 01:51:44 -0700 (PDT)
Subject: From: Maher Labib Abou Steit,General Manager, UBE.United Bank of Egypt.106, Kasr El-Aini st,,Po box 85 Magles El-Shaab,Cairo center building,Cairo, Egypt,Telex: 20060/20061 ube un,Email:maher_steit19065@123mail.cl,Date:15th July, 2006,Dearest,Compliments of the season.I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr.


I have a new email address!You can now email me at: maher_abou_steit_labib1965@yahoo.com



- maher labib

Anti-fraud resources:

• What can you do when you receive 419 spam