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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
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• 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.

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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)
  • "abidjan" (a location commonly mentioned 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.
  • hallmark_boutique@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Hallmark <hallmark_b4@yahoo.com.mx>
Reply-To: hallmark_boutique@yahoo.com
Date: Sat, 22 Dec 2007 22:24:30 -0600 (CST)
Subject: ORDERING INQUIRY


Dear Friend,

We are contacting you with the aim of Creating good business relationship with your company by making some purchase from your company. we deal o fashion our method of payment is by credit card ( Visa, Master & Amex).And also if your company do ship outside your country.
Shipping destination is Abidjan, Ivory Coast, with Fedex, UPS, and DHL
We want to know if you have a minimum order.I would be expecting your response to able us to discuss further in detail.
kindly reach us (hallmark_boutique@yahoo.com)

Best Regards,
Mr.Martins


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Anti-fraud resources:

• What can you do when you receive 419 spam