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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.
• 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.
  • ephillipprvt01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "rodafg3@terra.es" <rodafg3@terra.es>
Date: Sat, 11 Aug 2007 18:35:58 +0200 (MEST)
Subject: RE: YOUR SHARE OF THE FUNDS TRANSFER



RE: YOUR SHARE OF THE FUNDS TRANSFER

MY DEAR,

THIS IS TO ADVISE YOU THAT I HAVE CONCLUDED THE FUNDS TRANSFER WITH THE ASSISTANCE OF A POLISH INVESTOR AND I AM NOW INVESTING MY SHARE IN POLAND.

I HAVE HOWEVER LEFT THE SUM OF ONE MILLION, FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS FOR YOU IN AN ESCROW BANK ACCOUNT WITH A BANK.

YOU SHOULD THEREFORE CONTACT THIS FINANCIAL ADVISER.
NAME: MR. EMMANUEL PHILLIPHS
EMAIL: ephillipprvt01@yahoo.com

CONTACT HIM TO ARRANGE THE FINAL TRANSFER OF THIS SUM TO YOU.

REGARDS,
E. EBI.





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Anti-fraud resources:

• What can you do when you receive 419 spam