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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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• 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.

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

Fraud email example:

From: "carlud2007@terra.es" <carlud2007@terra.es>
Date: Mon, 22 Jan 2007 18:50:59 +0100 (MET)
Subject: Contact My secretary Immediately!!!!!!!


Dear Beloved One,
It's my pleasure to inform you about my success in getting that fund Now $18MUSD to you but it disappoint us in way, But my greatest joy now was Mr. Jasen Kilbanberg from Frankfurt of Germany receives the fund and deposit into his Account now I'm in Germany for my respective shares and building for an investment which is progressing but very busy over here, but i didn't left you out, as i issued a Bank Cheque worth of $2.5MUSD for your compasention for all the past effort to assist me now contact my secretary with below information.
NAME: Charles Brown
EMAIL: {charles_brownx@yahoo.pl}
Ask him to send you the total sum of $2.5MUSD [Two Million Five Hundred Thousand US Dollars] in a Bank Cheque, without any delay!!!!.
Do let me know immediately you have received your cheque from him so that i can as well share the joy with you.
Regards,
Engr. Carl C.Udealor
{FrankFurt of Germany}





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Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam