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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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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:
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• 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.
  • davidigel@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: rachelle ouma <rachelle_ouma@yahoo.fr>
Date: Fri, 18 Aug 2006 13:44:51 +0200 (CEST)
Subject: help the diplomat plz and realise the consignment.


Dear servant of God, here is the email and name of the diplomat as you demanded. I called the company and they furnished me with the informations.

I wiull be happy that soonest the consignment will be at your position. I am persuaded that you will help the diplomat to relocate the consignment immediately and put it in use as planned.

Sister Rachelle.

davidigel@rediffmail.com
David Igel


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Anti-fraud resources:

• What can you do when you receive 419 spam