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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.

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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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (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.
  • barrgeorgeroland@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BARR GEORGE ROLAND" <georgeroland79@hotmail.com>
Reply-To: barrgeorgeroland@yahoo.co.uk
Date: Fri, 09 Feb 2007 19:25:26 +0000
Subject: REPLY

Dear
I am contacting you because I have a client who wants to invest in your
country with about US$64M (Sixty Four Million United States Dollars).
My client is a Prince and he needs protection for himself and his family.
If you can handle such a huge sum of investment, please get back to me as
soon as possible to discuss for example the investment plan and agreement
procedure.kindly send me the below informations:
1. Your Complete Full Names.
2. Your Residential Address.
3. Your age and Occupation
4. Your Telephone Number or Your Mobile Phone number for
EasyCommunication.Thanks for your assistant and God bless.
REPLY IN PRIVATE EMAIL barrgeorgeroland@yahoo.co.uk
I am waiting for your urgent response.
Gratefully treat as urgent.
Thank you.

Mr George Roland

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam