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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • markjames_06@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: James Mark <mmjames_mark780@hotmail.com>
Reply-To: <markjames_06@yahoo.com.hk>
Date: Wed, 31 Oct 2007 20:25:06 -0400
Subject: CAN WE WORK TOGETHER?



Dear Friend,My name is Mark James, I have a BusinessProposal of Twenty-four million, five hundredthousand US dollars for you to handlewith me from my bank i work with. Should you beinterested, please send me your fullnames,private phone/fax number toemail address (markjames_06@yahoo.com.hk)and finally after that I shall provide youwith more details of this operation.Kind Regards,Mark James.

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Anti-fraud resources:

• What can you do when you receive 419 spam