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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
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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.
• 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.
  • kate.santos01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: kate santos <katesantos01@yahoo.co.jp>
Reply-To: kate.santos01@yahoo.com
Date: Fri, 9 May 2008 06:17:34 +0900 (JST)
Subject: Business proposal

Good day.

I know this mail will come as suprise to you but in a brief introduction, my name is kate santos from sierra leone, i am 22 years old, It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.

I have an inheritance that I would want to invest in your country, the amount is US$10.5 Million, I want you to stand as my father business partner in claiming the money from the bank, i am ready to part with 15% of the total sum to you if only you assist me to claim the money and assist me also
in investing the money in any lucrative business, I will give you more detail and forward all vital information as soon as I hear from you.

Please do response to me with this email address(kate.santos01@yahoo.com)

God bless.

Regards,
Kate Santos.


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Anti-fraud resources:

• What can you do when you receive 419 spam