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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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• 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.

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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.
• 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.
  • mattmorris_01@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Matt Morris" <A01190337@itesm.mx>
Reply-To: mattmorris_01@yahoo.it
Date: Thu, 26 Jun 2008 13:50:00 +0100
Subject: Liaison Offer.

Good Day,

Are you looking for a lucrative job? The job takes only 2-4 hours a day,
And its a chance for you to make over $5,000 - $10,000 extra per week depending
on how useful you are to the company. Also you do not need to resume at any
office to get started , Its a work from home and you do not pay any fee to
get started . Try now without risking your current job by sending us an email
with the following informations to mattmorris_01@yahoo.it.

Full Names.................
Residential Address...........
Phone......................

Do get back to me if interested.

Thanks
Matt Morris.

Anti-fraud resources:

• What can you do when you receive 419 spam