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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
• Support our efforts to stop scams!
  
• 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:

• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • miss_sandranettgoo007@yahoo.fr

Fraud email example:

From: "DAVID BEN" <billmail@purcell.biz>
Reply-To: miss_sandranettgoo007@yahoo.fr
Date: Thu, 17 Jan 2008 03:19:51 +0100
Subject: CONTACT MY SECRETARE



DEAREST FRIEND,

I AM DAVID BEN AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING
THAT FUND TRANSFERRED. I AM IN BRAZIL NOW WITH MY GOOD FRIEND THAT HELP
ME FOR THE TRANSACTION.NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION
BELOW AND RECEIVE YOUR COMPENSATION OF 1.5 MILLION US DOLLARS $1.500.000
FROM HER. BECAUSE I DID NOT FORGET THE HELP YOU RENDERED TO ME IN THE PAST.


NAME....: Miss Sandra Nettgoo
EMAIL: (miss_sandranettgoo007@yahoo.fr )

SEND HER THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HER THAT YOU ARE
THE RAL PERSON.

YOUR FULL NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................

NOTE THAT IF YOU DID NOT SEND HER THE ABOVE INFORMATION COMPLETE, SHE WILL
NOT RELEASE THE INTERNATIONAL CERTIFY BANK DRAFT TO YOU BECAUSE SHE HAS
TO BE SURE THAT YOU ARE THE REAL PERSON. ASK HER TO SEND YOU THE TOTAL
SUM OF 1.5 MILLION US DOLLARS BANK DRAFT WHICH I KEPT FOR YOU.
NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I
AM CURRENTLY OUT OF TOWN FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL
BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.

NAME Miss Sandra Nettgoo
EMAIL (miss_sandranettgoo007@yahoo.fr )

REGARDS

DAVID BEN

Anti-fraud resources:

• What can you do when you receive 419 spam