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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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• 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.

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)
  • "million us 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)
  • ",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.
  • jeffsimon07@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "jeffsimon15@terra.es" <jeffsimon15@terra.es>
Date: Tue, 3 Jul 2007 21:48:29 +0200 (MEST)
Subject: Please Acknowledge Receipt


Dear Friend,

My name is JEFF SIMONE, I work in a bank Here In MADRID-SPAIN, I need your assistance in moving the sum of FIFTY FIVE MILLION US DOLLARS {US$55,000,000.00} into your country.

Funds are ready in account manage by me, on our agreement I will make you next of kin beneficiary of funds and Transfer The Funds to you, Or Send it to you through Diplomatic Logistics Service.(DLS) This is 100% free risk.

Kindly reply via below email address for further instruction on how to proceed.
Email - jeffsimon07@yahoo.co.uk
Regards,
Jeff Simone.





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Anti-fraud resources:

• What can you do when you receive 419 spam