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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:
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• How to report 419 spam to us
• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "your urgent reply" (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.
  • davidpalmercorp01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Mr. David Palmer <davidpalmercorp01@yahoo.co.uk>
Date: Mon, 05 Mar 2007 10:53:36 -0800
Subject: Confidentiality Required........(proposal)


Dear friend,

I have an urgent and very confidential business proposition for you that will be of great benefit for both of us. I will give you necessary update as regards this transaction as soon as you notify your interest. I hope to read from you, thank you. Awaiting your urgent reply via my email address: davidpalmercorp01@yahoo.co.uk
Regards,
David Palmer

Anti-fraud resources:

• What can you do when you receive 419 spam