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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:
  • "% of every payment" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
  • morgain.medical@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: morgain.medical@sify.com
Date: Thu, 10 Jan 2008 19:47:19 -1200
Subject: Help Save A Life (Employment Opportunity)




Morgain Medical Ltd
Hampshire, SO51 0HA,England
E-mail morgain.medical@sify.com

Attention:

Earn free money from stress-less part-time work. We offer you a once in a life time opportunity to work from home and
get paid without affecting your current job.You will make not less than $4000 monthly with just receiving and processing
payment from client in USA,
10% of every payment you receive is your commission.


You can earn between $2,000 - $10,500 in a month depending on your Speed, Accuracy and Devotion to your work
performance.More info on this job can be viewed on our company website and will be sent to you after filling this
form.Please note: country needed in this part time job are Americans and Canadian only.If interested fill in the
following details and wait to view our website:
for detailed view of the nature and scope of our operations.

Note you are to fill your residential address properly.

1.Name
2.Address
3.City
4.state
5.Zip Code
6.Country
7.Phone number
8.Fax

Awaiting your response

Best Regard,
Tracey Hardwick
(Recruitment Manager)

Anti-fraud resources:

• What can you do when you receive 419 spam