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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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 "New Partner from Paraguay" scam.
• 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.
  • ton.kolo2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "drdon20 Gazeta.pl" <drdon20@gazeta.pl>
Date: Mon, 2 Jun 2008 21:00:57 +0200
Subject: YOUR PAST EFFORT AND TRUST.


Dear friend,

I am very happy to inform you about my success in getting that fund
transfered with
a help of another partner.Though it failed us somehow nevertheless i would
not forget your past efforts and trust to assist me .

Now, I want you to contact my secretary on the information below:Name:Mr.Ton
Kolo ,
Ask him to send to you the total sum of (US$1.500.000.00) One Million Two
Hundred Thousand United State Dollars in a bank draft which I kept for your
compensation.

So contact him immediately on his e-mail: (ton.kolo2007@yahoo.co.uk) and
send him the
below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:_________________________
2.YOUR ADDRESS,CITY AND COUNTRY:___________
3.YOUR MOBILE/FAX NUMBER:_________________
4.YOUR AGE AND OCCUPATION:________________

Regards,
Dr.Kelvyn .

Anti-fraud resources:

• What can you do when you receive 419 spam