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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
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• What can you do when you receive 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:
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • ch_frank2@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "frank frank" <frank007@mailbox.hu>
Reply-To: ch_frank2@yahoo.com.hk
Date: Sat, 7 Jun 2008 03:27:57 -0700
Subject: Send the requested information


I am a Diplomat from the Carribeans named Frank Chambers,mandated to deliver
your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you after
handing over the
funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I
can
deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall
contact
you so that we can make arrangements on the exact time I will be bringing
your
package to your residential address.

Send the requested information so that we can proceed.

Regards

Frank Chambers
ch_frank2@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam