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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.

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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:
  • "i will like you to " (a common phrase found in 419 scams)
• 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.
  • tomshalikginv@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Tom Gintautas Shalik <tomshalikginv@yahoo.co.jp>
Reply-To: tomgin@o2.pl
Date: Mon, 5 Feb 2007 04:39:34 +0900 (JST)
Subject: Urgent

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B tomshalikginv@yahoo.co.jp

I am TOM G. SHALIK, Branch Manager banks in Lithuania. I will like you to indicate your interest to receive the transfer of ($20.736.4M USD). I will like you to stand as a the next of kin to Mr.John Cuthbertson account is presently dormant, for claims.


Yours Sincerely,

- Tom Gintautas Shalik

Anti-fraud resources:

• What can you do when you receive 419 spam