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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
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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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "contract award committee" (the name of a person or institution often appearing 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.
  • commission47@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Official Director <officialdirector900@hotmail.fr>
Reply-To: <commission47@myway.com>
Date: Sat, 28 Jul 2007 14:50:29 +0000
Subject: HELLO MY DEAR FRIEND



DEPARTMENT OF WATER RESOURCES COMMISSION SANDTON TOWERS,JOHANNESBURG P.M.B. 12701 SOUTH AFRICA . FROM THE DESK OF:Eng.Jacob Maroga(USED AND WASTE MANAGEMENT): Pravite Email Address:commission47@myway.com CONFIDENTIAL ATT:CEO/MD, I am a member of the contract award committee Departmnent of Water Reserach Commission South Africa; I am in search of an agent to assist in the transfer of (USD14.5M) and subsequent investment in properties in your country. You will be required to. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment (3) Assist us in purchase ofproperties. If you decide to render your service in this regard, 20% of the total sum of USD14.5M will be for you. Reply me immediately you receive this mail with the following informations for proper Identifications. Your Full Name and Address, Your Age, Occupation and Position, Your Telephone Mobile and Fax Number for Communication Purpose. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Private Email Address:commission47@myway.com
Yours Faithfully, Eng.Jacob Maroga


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Anti-fraud resources:

• What can you do when you receive 419 spam