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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:

• 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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • majns2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mariama Mariama <mariali2@yahoo.co.in>
Date: Wed, 15 Aug 2007 11:06:43 +0100 (BST)
Subject: Please if you can help me and my brother


Hello,

Compliments of the day. i came across your contact address while searching for someone to help us, and decided to contact you, to write you because I have no other alternative.

My mother was searching for a foreign partner to help us invest and to relocate, before she died of cancer 2 months ago. Now it is left me and my brother. We tried to get the money from the bank, but the bank will not listen to us, they said we are too young, that we need a partner or a trustee. I don’t know how to safeguard the money even if I could get it; It is 7.5 million us dollars presently in Bank. I am afraid I don’t know how and where to start about it.

Please if you can help me and my brother try to reply me urgently as i will explain more to you and we can discuss fully and God will always bless you for your help which I know you shall never regret. I am Waiting eagerly to hear from
you Please i like you to email me on my mail box(majns2@yahoo.com)

Regards

Mariama


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Anti-fraud resources:

• What can you do when you receive 419 spam