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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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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.

Click here to report a problem with this page.

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 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)
• 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.
  • damidarufus@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "TREVORGUESTBOOK LOTTERY" <trevorlottery@latinmail.com>
Date: Tue, 1 May 2007 15:20:57 +0200 (CEST)
Subject: CONGRATULATIONS


CONGRATULATIONS!! CONGRATULATIONS!!! CONGRATULATIONS!!!


This is to inform you that you have won the $1 million (one million dollars) TREVOR ANNUAL LOTTERY which was concluded recently. The draws were randomly made irrespective of when you visited our site or signed our guestbook with our entire guest participating whether knowingly or unknowingly.
You are therefore advised to contact our account officer on this notification immediately for further directive on how you shall receive your money. You can reach him at damidarufus@yahoo.fr
Please accept my congratulations.

TREVOR INTERNATIONAL

Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

Anti-fraud resources:

• What can you do when you receive 419 spam