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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
• Support our efforts to stop scams!
  
• 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • iyuyiyu23@yahoo.co.jp (email address has been used in a known fraud before)
  • clementpeters_011@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Clement Peters <iyuyiyu23@yahoo.co.jp>
Reply-To: clementpeters_011@yahoo.com
Date: Sun, 20 May 2007 05:35:34 +0900 (JST)
Subject: URGENT REPLY

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B iyuyiyu23@yahoo.co.jp

Dear Sir/Ma

Compliment of the season,please accept my unsoilicited mail to

you.firstly,let me introduce myself to you.I am Barrister Clement Peters a solicitor at law.I am the personal Attorney to Mr.LARRY , a native of your country(clementpeters_011@yahoo.com)

- Clement Peters

Anti-fraud resources:

• What can you do when you receive 419 spam