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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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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand 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.
  • huffrey.nnana@yahoo.fr

Fraud email example:

From: jimpeter3@freenet.de
Date: Tue, 01 Apr 2008 22:56:27 +0200
Subject: contact my secretary


Dear friend,
I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below NAME; Mr.Huffrey Nnana E-mail (huffrey.nnana@yahoo.fr) ask him to
send you the total sum of 8 00.000. eight hundred thousand US dollars in
a bank draft, which I kept for yourcompensation.
CONTACT HIM ON this
e-mail (huffrey.nnana@yahoo.fr)
1.
FULLNAMES:_____________________________________
2.
ADDRESS:_______________________________________
3.
SEX:___________________________________
4.
AGE:___________________________________
5 .PHONE
NUMBER:________________________
6.CITY:_____________________
7.COUNTRY:_________________


BEST Regards,
Mr. Jim Peter

Anti-fraud resources:

• What can you do when you receive 419 spam