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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.

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)
• 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.
  • joymartins@o2.pl
  • @o2.pl

Fraud email example:

From: Sanusi Joseph <sanusijoseph56@yahoo.it>
Date: Thu, 26 Jul 2007 16:35:14 +0200
Subject: DEAR FRIEND


DEAR FRIEND
I AM VERY HAPPY TO INFORM YOU THAT I HAVE SUCCESSFULLY MOVED THE FUNDS OUT=
OF MY COUNTRY,PRESENTLY I'M IN ABROAD FOR AN INVESTMENT.KINDLY CONTACT MY=
SECETARY MRS JOY MARTINS ON HER EMAIL(joymartins@o2.pl [mailto:joymartins=
@o2.pl]) FOR THE SUM OF USD$5MILLION WHICH I MAP OUT FOR YOUR PAST EFFORT =
TRYING TO HELP ME.
GOD BLESS YOU
CHIEF SANUSI JOSEPH(FORMER CBN GOV.


=09
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[http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220]

Anti-fraud resources:

• What can you do when you receive 419 spam