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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.

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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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: johnson gary <johnson2005gary@yahoo.com.hk>
Date: Wed, 30 Aug 2006 00:01:22 +0800 (CST)
Subject: YOU DISSAPOINTED GOD!


Hello Pastor Robert Ised,

Thank you for your reply,

But i am very very suprise that a pastor like you can lie so big as this because without even contacting my lawyer i knew you are a lier which i will want you to know today that i have been working with this lawyer all my days in the office for you to me that you forwadred a cheque to him and you have not hear anything from him.

I have contacted him and he has explained everything that has happen which i will want you to note that you should have tell me you will not assit me at the first place instead of playing games all around my lawyer and embrassing him.

I will want you to write an applogy letter to him even if you will deal with him again and note that you have dissapointed God because you just lets some children go surfring.

Thanks and God bless.
Johnson Gary.

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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam