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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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• 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • s_m_chimezei@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "m_cole01@terra.es" <m_cole01@terra.es>
Date: Thu, 25 Jan 2007 14:39:04 +0100 (MET)
Subject: CONTACT MY SECRETARY NOW SOLOMON CHIMEZEI




Dearest Friend,

Compliments of the season and God's blessings from Barrister MARK COLE, I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:

NAME: SOLOMON CHIMEZEI
EMAIL: s_m_chimezei@yahoo.fr

Ask him to send you the total sum of (600,000.00) Six Hundred and
Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on thisEmail: s_m_chimezei@yahoo.fr

Yours faithfully.

BARRISTER MARK COLE





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

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

Anti-fraud resources:

• What can you do when you receive 419 spam