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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.

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

Fraud email example:

From: Williams Memson <llc_lll@hotmail.com>
Reply-To: <williams.memson@yahoo.com>
Date: Tue, 6 May 2008 10:00:23 +0800
Subject: HELLO



GREETINGS TO YOU AND YOUR FAMILY. MY NAME IS WILLIAMS MEMSON. I AM AN AMERICAN SOLDIER SERVING IN THE MILITARY WITH THE ARMYS 3RD INFANTRY DIVISION WITH A VERY DESPERATE NEED FOR ASSISTANCE,I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($18.7MILLION U.S. DOLLARS ).I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.My PERSONAL EMAIL ID IS williams.memson@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam