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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.

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:
  • "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• 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.
  • t_family_01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: <tina_fcv3@yahoo.co.jp>
Date: Fri, 30 May 2008 20:32:56 +0900 (JST)
Subject: Dear one,


Permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits.

I am Miss Tina Fatiga 24 years old and my small brother is Chife Fatiga Camara we inheritated an important sum from my late father who died in recent Kenya Airways crash in Cameroon. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real
estate management in your country.
We have Four million, Five hundred thousand United State Dollars. USD ($4.500,000) to invest in this transaction and we will require your assistance in receiving the fund in your account in your country.

We will gladly give you some reasonable percent from the total sum for your assistance. Please it is important you contact us immediately for more clearification on the next step for smooth conclusion.
Awaiting your response via this email address for security reasons: t_family_01@yahoo.co.uk


I remain as always In His loving arms.
With lots of Love
Miss Tina Fatiga






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Anti-fraud resources:

• What can you do when you receive 419 spam