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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • ",000,000" (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.
  • mr_njuwais1958@sify.com

Fraud email example:

From: "partnernorton@terra.es" <partnernorton@terra.es>
Date: Fri, 15 Jun 2007 08:15:17 +0200 (MEST)
Subject: Mutual Benefits Request



Mutual Benefits Request
From Mr. Notorn Juwais
Gold Refinary Company
Johannesburg - South Africa.


Attn: My dear friend,

My name is Mr. Notorn Juwais. I work for the

government owned Gold Refinery Company

here in South Africa. I wish you to help me lay

claims to balance funds derived from a contract

executed by one of our contractors. The total

contract sum was US$158,109,000 and

US$140,000,000 has already been paid.

Leaving a balance of US$18,109,000.
It is my intention to form a company with you

when the funds are paid.

My area of interest is Real Estate business

investment. I also desire absolute

confidentiality and professionalism in this

transaction. For more information, write to me

at: mr_njuwais1958@sify.com with the

following:

(1) FULL NAMES:
(2) DIRECT TELEPHONE NO:
(3) AGE AND OCCUPATION

I expect your warm reply.

Regards,

Mr. Notorn Juwais







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Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam