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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
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• 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.

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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
• 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.
  • sibnews@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: sibba newton <sib2037@hotmail.fr>
Reply-To: <sibnews@yahoo.fr>
Date: Mon, 29 Oct 2007 09:13:22 +0000
Subject: REQUEST FOR YOUR URGENT ASSISTANCE



FROM MR SEYBA NEWTON.BANK BICIA-B.OUAGADOUGOU -BURKINA FASO. REQUEST FOR YOUR URGENT ASSISTANCE Dear Friend, This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of the Manager Bill and exchange unit of the bank. I have the opportunity of transferring the left over funds ($11.5million) of one of my bank client’ s account, who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site below:http://www.cnn.com/WORLD/9708/06/guam.passenger.listHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. My dearest regards Mr Seyba Newton NB/ PLEASE I WILL DEMAND THAT YOU REPLY ME THROUGH sibnews@yahoo.fr
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam