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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.
• 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.
  • donaldhenry2006@138mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "donald henry" <donaldhenry018@hotmail.com>
Reply-To: donaldhenry2006@138mail.com
Date: Tue, 13 Feb 2007 17:56:56 +0100
Subject: URGENT REPLY REQUIRED

FRIEND,

I am a consultant based in Republic of Benin.It gives me the responsibility
and keen interest in contacting you.

I have a client a widow who have some fund with a private equity trust
company for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms.

My client is interested in using part of her fund under your advise,if your
country's laws allows it.You have the right to come and know all the
references of the offer (origin of the fund, the authors of the offer) and
all other necessary references concerning this transfer for you to be fully
assured.I will be sincerely pleased to recognize your signature on this
partnership.

I want you to contact me on my private Email: donaldhenry2006@138mail.com

I am looking forward to your urgent response.

Yours in service,
Mr.Donald Henry (Esq)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam