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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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• What can you do when you receive 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
• 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.
  • linda_jones_00000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: linda_jones0120003 <linda_jones0120003@yahoo.co.jp>
Reply-To: linda_jones_00000@yahoo.com
Date: Wed, 9 Apr 2008 18:25:03 +0900 (JST)
Subject: urgent responde

My dearest One,

Please i need your urgent assistance ,my country Ivory Coast is about to start national election next mounth and my inheritance (us$11.3m dollars ) is been lodged in a bank here by my late father .The bank name is standard chartered here is the web site u can reach them to verify the truth
(www.standardbankci.tk) .
I need you to come down here your self to help me out am an orphan of 21 years and never did business world before .
If you will be honest with me please write me to my email i will introduce you to the bank so u can talk to the director for the release of the money to your account while i join you immediately.
My email is (linda_jones_00000@yahoo.com) if u are ineterested write me email so i can call u on phone.

thanks
linda jones



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Anti-fraud resources:

• What can you do when you receive 419 spam