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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

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 sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045739679 (UK, redirects to a mobile phone in another country)
• 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.
  • mrjulianricher1982@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Julian Richer" <mrj_richer20081@yahoo.com>
Reply-To: mrjulianricher1982@yahoo.com.hk
Date: Tue, 8 Apr 2008 22:00:22 -0700 (PDT)
Subject: PLS READ CAREFULLY.......


Dear sir/madam,
Could you be reliably trusted to assist in the transfer of the sum
of($18m)Via International Electronic Bank Wire to your account. If you
know the money will be safe in your account till I come for my
share.Details of the transaction will be given once you reply and ask for more.
details or call me on: +44 704 573 9679 ok reply here:mrjulianricher1982@yahoo.com.hk
Mr.Julian Richer
+44 704 573 9679

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Anti-fraud resources:

• What can you do when you receive 419 spam