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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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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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • ikolo899fr@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Pat Urban <ikolo899fr@yahoo.co.jp>
Reply-To: d_courier_service@maktoob.com
Date: Sat, 6 Oct 2007 08:38:17 +0900 (JST)
Subject: REPLY AS URGENT

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B ikolo899fr@yahoo.co.jp

Attn: Beneficiary

It was Resolved and Agreed upon that your

Inheritance/Contract Funds would be released to you

via a courier company's diplomat who will deliver the consignment.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,/PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

THANKS.

PAT URBAN

- Pat Urban

Anti-fraud resources:

• What can you do when you receive 419 spam