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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.

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

Fraud email example:

From: Jeff Harrison <jeffultimantegagajeff@hotmail.com>
Date: Thu, 11 Oct 2007 22:32:49 -0600
Subject: Hello



Goodday , I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business.I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. However ,I got your email information on your Hotel contact list. your immediate reply will be highly appreciated and I shall give you more information on this project.Please contact me at my private email: (jeffharrisonultimate@gmail.com)
Thanks and God bless. Mr Jeff Harrison
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam