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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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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.
  • lisa_kinsey267@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "INVITATION" <lisa_kinsey@walla.com> (may be fake)
Reply-To: lisa_kinsey01@yahoo.com
Date: Sat, 13 Jan 2007 15:37:09 +0100
Subject: INVITATION FOR CONFERENCE.............................

Dear Sir,
Invitation to attend Youth Conference
We are solociting to the Public espacially the NGOs, Organisations and Students to attend our 2007 Youth Conference on Terrorism which will begin from the 13th day of March, 2007 to 22nd Day of March 2007. This Conference will be held in Arkansas, United States and Dakar - Senegal respectively.
For more information about this conference, please feel free to contact us immediately either by email, fax or telephone. It will be an exciting experience for you and your partners.
Thanks while hoping to meet you at the Conference.
Regards Please reply me Via. lisa_kinsey267@yahoo.com
Miss. Lisa Kinsey
Secretary (Organising Committee)
Youth Welfare Organisation
Arkansas - USA.

Anti-fraud resources:

• What can you do when you receive 419 spam