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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.
  • elmar_borgmann1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Elmar Borgmann." <elmar.borgmann@yahoo.ca> (may be fake)
Reply-To: elmar.borgmann1@yahoo.com
Date: Fri, 7 Mar 2008 07:48:16 +0700
Subject: My sincre regards.

Dear Friend,
Good day,I sincerely seek your assistance.

My name is Mr.Elmar Borgmann whom his entire family was wiped out as a result of Airlines that crashed into the Red Sea in cairo and I am the only son Before the accident my Father deposited the sum of 11.3 million U.S dollars cash in a Bank in my name.

I am with all the documents that covers the fund and as an asylum seeker it is not in my legal capacity to put up claims to this fund This is why I need your assistance as my late fathers foreign partner to put up claims to this fund I will forward to you all the documents that cover this fund.

I will offer you 20% of the fund for your assistance and If interested and capable to assist me in this transaction please get back to me immediately.

PLS REPLY ME WITH THIS PRAVET EMAI elmar_borgmann1@yahoo.com <mailto:elmar_borgmann1@yahoo.com>
Yours sincerely.
Mr.Elmar Borgmann.

Anti-fraud resources:

• What can you do when you receive 419 spam