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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:
  • "dear friend" (a common phrase found 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.
  • williams_anderson1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "WILLIAMS ANDERSON" <williams_anderson45@hotmail.com>
Date: Mon, 23 Oct 2006 11:07:24 +0000
Subject: URGENT ATTENTION NEEDED

DEAR FRIEND,

I AM MR. WILLIAMS ANDERSON,TRULY WE HAVE NOT MET EACH OTHER BEFORE,BUT I
SEEK
YOUR ASSISTANCE IN HELPING ME TRANSFER MY LATE CLIENTS FINANCIAL DEPOSIT
WITH A LOCAL BANK HERE WORTHING THE SUM OF $14,000,000.00(FOURTHEEN MILLION
DOLLARS) ONLY,INTO EITHER YOUR PRIVATE OR COMPANY'S ACCOUNT FOR MY FUTURE
INVESTMENT INTO REAL ESTATE BUSINESS IN YOUR COUNTRY OR RATHER INTRODUCE ME
INTO ANY LUCRATIVE BUSINESS.
SINCE I AM HIS BROKER AND FINANCIAL CONSULTANT I KNOWS ALL
CONCERNING HIS ACCOUNT.

IF YOU INTERESTED TO RUN THIS DEAL WITHME,PLEASE CONTACT ME WITH
YOUR PRIVATE CELL PHONE NUMBER FOR US TO HAVE A PRIVATE DISCUSSION
ON SHARE OR PERCENTAGE AT A SUCCESSFUL EXECUTION OF THIS BUSINESS.

I WILL GIVE YOU MORE INFORMATION ON HOW THE MONEY WILL BE RELEASED
TO YOU EITHER THROUGH YOUR BANK ACCOUNT OR DIRECTLY TO YOU,SAME
TIME GIVE YOU MORE INSIGHT INTO THE ORIGIN OF THIS FUND

BEAR FULLY IN MIND THAT THIS BUSINESS HAS BEEN DEVOURED OF ANY ATOM OF RISK
OR ILLEGALITY.IT IS ALSO A NON GOVERNMENTAL MATTER,PURELY A PRIVATE AFFAIR.
IF THIS IS ACCEPTABLE BY YOU PLEASE REPLY FAST THROUGH MY SECURED
PRIVATE EMAIL ADDRESS(williams_anderson1@myway.com)HENCE THIS
BUSINESS IS OK BY YOU.


ANTICIPATING YOUR QUICK RESPONSE.

SINCERELY

WILLIAMS ANDERSON

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam