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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "liberia" (a location commonly mentioned 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.
  • invest_jan200@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: taylor jan <lj_t8@yahoo.com.cn>
Reply-To: invest_jan200@yahoo.com.hk
Date: Fri, 9 Mar 2007 10:41:53 +0800 (CST)
Subject: TRUST



From Miss Jan Charles Taylor
Senox Road
Free Town
Republic of Sierraleon
Re-to-:invest_jan200@yahoo.com.hk
Dear Friend,

Proposal for a Joint family investment plan

I am miss jan charles taylor daughter of former liberian president charles taylor of liberia. My family have $35m to invest. the funds are deposited in a Security Company and we need a trusted foreigner that will assist us invest the funds out of africa. You will have 30% for helping while you will help us invest our share of 70% in your country. If you are intrested to assist us, contact me for details.
From Miss Jan Charles Taylor
Senox Road
Free Town
Republic of Sierraleon






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Anti-fraud resources:

• What can you do when you receive 419 spam