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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:

• 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:
  • "your urgent reply" (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.
  • noithai@she.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS.NOI TAKSIN SHINAWATHRA" <noi@she.com> (may be fake)
Date: Thu, 18 Jan 2007 21:29:27 -0800
Subject: VERY VERY URGENT

ATTN:

DEAR KHUN
PLEASE HANDLE IT' SECRET
MY NAME IS MRS.NOI TAKSIN SHINAWAT THE WIFE OF FORMER PRIMINISTER OF THAILAND.WHO HAVE JUST BIENG OVERTHROWN ON POWER BY THE THAILAND MILITARY GOVERNMENT RIGHT NOW WE ARE ON EXILE CURRENTLY IN LONDON, WITH MY HUSBAND. I AM CONTACTING YOU TO ASSIST ME INVEST I' HAVE THIS HUG OF MONEY IN MY CUSTODY WHICH I WANT YOU TO INVEST IT' FORME WITHOUT MY HUSBAND CONCERNCE WITH A TOTAL SUM OF USD$21,000.000 [TWENTY ONE MILLION DOLLARS].
CONVERTED TO THAILAND CURRENCY IS TOTAL SUM OF
ß840,000.000 [EIGHT HUNDRED AND FORTY MILLION BATH]. AS A POTENTIAL INDUSTRIAL MACHINERY INVESTOR. PLEASE NOTE THIS DEAL MOST BE SEAL BETWEEN TWO OF US NO ONE WILL HEAR ABOUT EVEN MY HUSBAND DOES NOT KNOW ANYTHING ABOUT IT' IS A SECRET.
SECONDLY AS A POTENTIALOF YOUR COUNTRY,WHICH GUARRANTEES US GOOD RETURNS AND HUMAN SECURITY AS A RESULT OF THE SOURCE OF THE FUND,I HEREBY BELIEVING THAT YOUR ASSISTANCE WILL BE PROFITABLE TO BOTH OF US.I WILL APPRECIATE YOUR WILLINESS TO CARRY OUT THIS TRANSATIONS THE GRATIFICATION REMARK I DETERMINDED AS I SOON AS I HEAR FROM YOU.I HAVE MAPED OUT 10%,FOR YOUR ASSISTANCE AND 5% FOR EXPENSES THAT MIGHT ARISE ON THE PROCESS OF SAFEGUIDIND ME AND THE MONEYWITH OUT EXPOSING ME I WAITE FOR YOUR URGENT REPLY. SO THAT I CAN UP-DATE YOU WITH INFORMATION AND FEEL FREE TO ASK IF YOU HAVE ANY QUESTION CONTACT ME ON MY PRIVATE MAIL
YOURS SINCERELY
MAIL:noithai@she.com
MRS.NOI TAKSIN SHINAWAT.

Anti-fraud resources:

• What can you do when you receive 419 spam