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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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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:
  • "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.
  
• 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.
  • albertocarlos34@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: Carlos <carlos_alberto34@excite.com>
Reply-To: albertocarlos34@yahoo.es
Date: Thu, 28 Dec 2006 19:16:40 +0100
Subject: Update me Back !!!


From Carlos Alberto

My name is Carlos Alberto, I work in a bank Here In spain, I need your assistance in moving the sum of Four Million Euros {€4000,000.00} into your country.

Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and Transfer The Funds to you Or Issue cheque to you. This is 100% free risk.

Kindly reply via below email address for further instruction on how to proceed.

Email : albertocarlos34@yahoo.es

Regards,
Carlos Alberto.

Anti-fraud resources:

• What can you do when you receive 419 spam