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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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• 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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ASTA" <asta_ok1@bstsn.com>
Date: Wed, 12 Dec 2007 00:37:15 +0100
Subject: *****SPAM***** I NEEDED YOUR ASSISTANCE


Spam detection software, running on the system "spam1.pem.inap.sea.dotster.net", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: #18, MATIO FARY, MEDINA. DAKAR, SENEGAL.. GREETING IN THE
NAME OF OUR LORD. Compliments of the season.I did like to send to you the
best wishes of good health and success in your pursuits particularly through
my proposal as contained in this letter. After due deliberation with my son,I
decided to forward to you this business proposal, we want you to assist us
.I will give you more information. As to this regard as soon as you reply.
[...]

Content analysis details: (10.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
0.7 URG_BIZ BODY: Contains urgent matter
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)

Anti-fraud resources:

• What can you do when you receive 419 spam