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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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.
  • paulmart02@yahoo.com

Fraud email example:

From: martins paul <paulmart02@yahoo.com>
Reply-To: paulmartinssss@myway.com
Date: Wed, 26 Jul 2006 17:55:33 -0700 (PDT)
Subject: My name is Paul Martins, I am the personal Attorney to Mr. Andrew Hendricks,I am contacting you of a business transfer, of a huge sum of money from my deceased client, precisely $10.5M Though I know that a Transaction of this magnitude will make any one apprehensive and Worried, but I am assuring you that everything has been well taken Care off, and all will be well at the end of the day. I decided to Contact you due to the urgency of this transaction. To ease your Apprehension, I got your contact


I have a new email address!You can now email me at: paulmart02@yahoo.com



- martins paul

Anti-fraud resources:

• What can you do when you receive 419 spam