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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.

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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:
  • "j'ai une nouvelle adresse mail" (this SPAM email was probably sent to thousands of people)
• 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.
  • festusbarry2@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Festus=20Barry?= <festusbarry2@yahoo.fr>
Reply-To: festusbrry2000@yahoo.fr
Date: Wed, 27 Feb 2008 21:01:49 +0000 (GMT)
Subject:


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : festusbarry2@yahoo.fr



- My name is Mr. Festus Barry, the Chief Executive of Personal Financial Services of the Standard Bank of Ivory Coast, I am 39 years old and am studing mass comminication,and in Second year.I am like any person who can be caring,loving and home oriented despite the fact that I am from a well known family............I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming, if you can be able to help me in this transaction.

Anti-fraud resources:

• What can you do when you receive 419 spam