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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
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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:

• 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.
  • faith_wember007@yahoo.ca

Fraud email example:

From: "faith wember" <faith_6666wember@latinmail.com>
Date: Fri, 5 Jan 2007 15:53:05 +0100 (CET)
Subject: From Miss. Faith Wember


From Miss. Faith Wember
(faith_wember007@yahoo.ca )
Dear,
I am introducing my self as Ms. Faith Wember,
the only Dauther of late Chief and Mrs Gabriel Wember,
I wish to request for your assistance in a financial transaction.
I got your contact from a member of this your site, And I wish to
invest in Manufacturing and real estate management in your country.
I have Nine million two houndred thousand united states dollars.
USD($9.200,000) to invest in your country, and I will require your
assistance in receiving the funds in your personal/company account
for investment, I will be gladly to give you 10% of the total sum
for your assistance.
please it is very important you contact me immediately on my private
email (faith_wember007@yahoo.ca ) for further explanation on how
we will proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
Faith.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam