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

Fraud email example:

From: "filly tallman" <fillyta@gmail.com>
Date: Sat, 22 Mar 2008 20:30:43 +0000
Subject: INVITATION.............................


Dear Friend,

My name is Filly Tallman, female, working with (WORLD YOUTH ORGANIZATION FOR
HUMAN WELFARE) California, U.S.A. We are organizing a global youths combined
conferences taking place from April 20th-22th 2008 at California in the
United States and in, Dakar Senegal from April 25th-27th 2008 .In our
request to invite people from various countries around the world, I went in
search of e-mails on the web site as a means of contacting youths and
organizations .As a result, I picked your e-mail.

If you are interested to participate and want to represent your country, you
may contact the secretariat of the organizing committee for details and
information. You should also inform them that you were invited to
participate by a friend of yours (Filly Tallman), who is a member of the
American Youths 4 Peace and a staff of (WORLD YOUTH ORGANIZATION FOR HUMAN
WELFARE).

I believe that we may have the opportunity to meet if you may be willing to
participate in this event. You can also inform youths & NGOs in your country
about these conferences. The benevolent donors of the Organizing Committee
will provide round trip air tickets and accommodation for the period of
participants Stay in the U.S., to all registered participants.

If you are a holder of passport that may require visa to enter the United
States you may inform the conference secretariat at the time of
registration, as the organizing committee is responsible for all visa
arrangements and travel assistance. Below is the contact address of the
conference secretariat. andygreenorg@yahoo.com

If you bring your information on time you will get your visas and traveling
documents in 10 working days.

Reply me via: tfillyorg@yahoo.com

Regards
Filly Tallman

Anti-fraud resources:

• What can you do when you receive 419 spam