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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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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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "dear beneficiary," (this SPAM email was sent to thousands of people)
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • csev434@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "wems99@terra.es" <wems99@terra.es>
Date: Fri, 18 Aug 2006 16:13:39 +0200 (MEST)
Subject: Urgent Response.


Dear Beneficiary,



I write to inform you that the management of the RoyaL Security Finance Firm, London, has been mandated by the Central Bank of Nigeria, to effect your long outstanding inheritance funds payment of US21,546,000.65 to you, without further delay.



Please advice when you shall be in London to sign for the Authority to Remit form with final endoserment to your inheritance.



Sincerely,

Dr. Cunnan Steve.

Head/CEO

RSFF,London

csev434@yahoo.com





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam