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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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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.
• 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.
  • anitaama206@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: anita ama <anita_ama2000f@yahoo.co.jp>
Reply-To: anitaama206@yahoo.com
Date: Thu, 16 Nov 2006 14:15:31 +0900 (JST)
Subject: From Anita Ama ,

(1) To provide a bank account into which this money would be transferred to .

(2) To serve as a guardian of this fund since I am only 20years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, Dear, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account in your country.

Thank you, i am waithin your repply for more details

From Anita Ama

my Email : anitaama206@yahoo.com




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Anti-fraud resources:

• What can you do when you receive 419 spam