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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:
  • "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.
  • john_coleman009@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: john coleman <john_coleman69@hotmail.com>
Reply-To: <john_coleman009@yahoo.com.au>
Date: Mon, 14 May 2007 13:13:58 +0200
Subject: from john coleman



Dear Sir,
I have a client who wants to invest in your country and with about US$12.5M.My client is a General in the army and he needs protection for his family, if you can handle such a huge sum of investment please get back to me as soon as possible so that I will give you the detailed information, for example the investment plan and agreement procedure.I am waiting for your urgent response.please contact me on my privat Email Addirass
(,john_coleman009@yahoo.com.au) Thank you, Dr.john coleman.
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Anti-fraud resources:

• What can you do when you receive 419 spam