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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • josh_hoponu1115@sify.com

Fraud email example:

From: "josh_hop1115@terra.es" <josh_hop1115@terra.es>
Date: Sat, 25 Nov 2006 23:18:30 +0100 (MET)
Subject: CONFINDETIAL BUSINESS PROPOSAL


Good Day!

I am Mr. Joseph Hoponu, a citizen of Haiti. I have some reasonable and
verifiable funds which I want to invest in your country with you as my
managing partner. Although I have an age long interest in the Real Estate
business, I would however rely on your advise on any profitable/low risk
business venture since you as a citizen of your country would be more
accurate as to the best type of business to venture into.
Should this proposal be of any interest to you, please do not hesitate to
contact me immediately.Email:josh_hoponu1115@sify.com

I will provide the complete details of this business proposal as soon as I
hear from you.

Best Regards,

Joseph Hoponu





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

Anti-fraud resources:

• What can you do when you receive 419 spam