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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• 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.
  • humanalottobv_2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: pamela green <humanalottobv_2006@yahoo.com>
Reply-To: allstatesfinance@sify.com
Date: Tue, 18 Jul 2006 18:59:51 -0700 (PDT)
Subject: Humana Lotto Bv Daawerk 100a 1102 RL Amsterdam The Netherlands Ref: CIL/9420X2/68 Batch: 074/05/ZY30 WINNING NOTIFICATION:We gladly announce to you the draw(#954) of the Humana lotto Company,online sweepstakes programme international held today.Your email attached to ticket number:56475600545 188 with serial number 5368/05 drew the lucky numbers:11-18-20-23-32-48 (bonus numbers) which subsequently won you the lottery in the 2nd category as match five plus bonus.You have therefore been approved to cl


I have a new email address!You can now email me at: humanalottobv_2006@yahoo.com



- pamela green

Anti-fraud resources:

• What can you do when you receive 419 spam