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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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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • secretary_wyohw@usa.com
  • sn.banks@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "(WORLD YOUTH ORGANIZATION" <sonia_banks@myway.com> (may be fake)
Reply-To: sn.banks@gmail.com
Date: Tue, 27 May 2008 02:21:43 +0200
Subject: CONFERENCE/INVITATION.

DEAR FRIEND

My name is Sonia J.Banks, working with (WORLD YOUTH ORGANIZATION
FOR HUMAN WELFARE) California, U.S.A. We are organizing a global
youths combined conferences taking place from AUGUST 19th - 22nd
2008 at Anaheim California in the United States and in, Dakar Senegal
from AUGUST 26th - 30th 2008.

In our request to invite people from various countries around the world.
If you are interested to participate and want to represent your country,
you may contact the secretariat of the organizing committee for details
and information. I believe that we may have the opportunity to meet if
you may be willing to participate in this event. You can also inform
youths & NGOs in your country about these conferences.

The benevolent donors and the Organizing Committee will provide round
trip air tickets and accommodation for the period of participants Stay in the
U.S., to all registered participants. All Delegates and Participants will be
responsible only for their hotel Booking where the second phase of the
Conference will be held in Dakar Senegal.

If you are a holder of an international passport that may require visa to
enter the United States you may inform the conference secretariat at the time
of registration, as the organizing committee is responsible for all visa
arrangements and travel assistances.Below is the contact address of the
conference secretariat:

Email: hmr_secretariat@secretary.net / secretary_wyohw@usa.com
By TEL: +1 (561) 939-2262
By FAX +1-(561)-671-3781
you may get back to me with the my email address below.
sn.banks@gmail.com
Sincerely,
Sonia J. Banks

Anti-fraud resources:

• What can you do when you receive 419 spam