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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "taalie edward" <taalie_edward@latinmail.com>
Date: Thu, 2 Aug 2007 14:17:32 +0200 (CEST)
Subject: IN GOODFAITH


DEAREST ONE,

I KNOW THAT THIS MIGHT SOUND SO STRANGE TO YOU SINCE WE HAVE NOT MET BE=
FORE.

BUT LET ME QUICKLY INTRODUCE MYSELF, I AM MISS TAALIE EDWARD

I AM 23 YEARS OLD MY FATHER WAS A GREAT POLITITIAN AND AN OIL BARON =
BUT TODAY AS I AM WRITING TO YOU MY FATHER IS DEAD =20

BUT BEFORE HIS DESATH HE DEPOSITED THE SUM OF 5.5 MILLION UNITED STATE=
DOLLARS IN A SECURITY COMPANY HERE IN COTE D' IVORE. HE DEPOSITED THIS=
AMOUNT OF MONEY AS FAMILY VALUEABLE PROPERTY IN A BOX. THE SECURITY C=
OMPANY DOES NOT KNOW THAT IT CONTAINS MONEY.

SO I WANT A GOD FEARING PERSON THAT I CAN TRUST WHO WILL NOT BETRAY M=
E WHEN THE MONEY IS THERE TO HELP ME RETREIVE THIS BOX AND TAKEN TO YOU=
R COUNTRY FOR INVESTMENT. SO PLEASE GET BACK TO ME AND I WILL TELL YOU =
HOW WE CAN DO THINGS TOGETHER. PLS FOR YOUR INFORMETION YOU CAN STILL C=
ONTANT ME ON THIS EMAIL ADDRESS . THE EMAIL IS .=20
=20

YOURS SINCERELY,

TAALIE.


Las nuevas aventuras de Harry Potter, a un clic! http://www.starmedia.c=
om/entretenimiento/especiales/novedades.html

Anti-fraud resources:

• What can you do when you receive 419 spam