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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 "New Partner from Paraguay" scam.
• 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.
  • pastorvictor_12@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Jefferson Simon <jeffersimon45@hotmail.fr>
Reply-To: <pastorvictor_12@yahoo.co.uk>
Date: Tue, 17 Jul 2007 23:00:26 +0100
Subject: My Dear Friend,



My Dear Friend,



I am very happy to inform you about my success in

getting that fund transferred, now I want you to

contact my Pastor on the information below.



Name: Rev. Pastor Victor.

E-mail :(pastorvictor_12@yahoo.co.uk)



Ask him to send you the total sum of $2.5 million.

US dollars in a certify bank draft, which I kept for

your compensation. Also send him your information
to prove that i sent your to him,

Your Full Name :................
Your Address :....................
Your Cell Phone :.................
Your Country And State :.....
Your Sex And Age :..............
Your Occupation :.................




Regards,

Mr. Jefferson Simon.
_________________________________________________________________
Appelez vos amis de PC à PC -- C'EST GRATUIT
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Anti-fraud resources:

• What can you do when you receive 419 spam