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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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• Company names mentioned in 419 spam:
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• 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.
  • richardtaylor100@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: RICHARD TAYLOR <richardtaylor100@yahoo.ca>
Reply-To: richardtaylor101@myway.com
Date: Tue, 25 Jul 2006 12:38:07 -0700 (PDT)
Subject: ATTN:NOTE : I WILL TAKE CARE OF ALL THE COST IN THIS TRANSACTION UNTILL YOU RECEIVE THE PACKAGE.I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME I AM MR RICHAD TAYLOR, THE SON OF THE FORMER LIBERIA PRESIDENT MR. CHARLES TAYLOR. I AND MY FAMILY IS ON EXILE .I GOT YOUR CONTACT IN MY SEARCH FOR AN HONEST PERSON WHOM I CAN CONFIDE IN.I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH DIPLOMATIC MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTE


I have a new email address!You can now email me at: richardtaylor100@yahoo.ca



- RICHARD TAYLOR

Anti-fraud resources:

• What can you do when you receive 419 spam