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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:
  • "dear friend" (a common phrase found 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.
  • s_t_even_kenneth@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Steven Kenneth." <steve_ken7@yahoo.com>
Reply-To: steven_kenneth00@yahoo.co.uk
Date: Sun, 27 May 2007 00:03:09 -0700 (PDT)
Subject: CONTACT ME :THIS IS REAL.


Dear Friend,

I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only
written to seek your indulgence and help. I wish to transfer a huge amount from
the UK to a designated bank account of your choice. Thus, for your indulgence
and support(morally, financially etc.) I propose an offer of 45% of the total
amount to be yours after the transfer has been successfully concluded.

Kindly reply me at s_t_even_kenneth@hotmail.com, stating your interest, and I
shall furnish you with the details and necessary proceedure with which to make
the transfer.I anxiously await your response.

Thanks and Godbless.

Sincerely yours,
Mr.S Kenneth.






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Anti-fraud resources:

• What can you do when you receive 419 spam