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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!
  
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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.
  • suleiman0001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MOHAMMED SULEIMAN" <suleiman0002@unimail.mn>
Date: Mon, 30 Jun 2008 09:31:29 +0100
Subject: STRICTLY CONFIDENCIAL


--
REQUEST

I am Mohammed Suleiman, Staff of a Bank in Burkina Faso . Indicate your
interest to receive the transfer of US$12 Million 60% for me and 40% for
you, risk free.. You will stand as the next of kin to my late customer whose
account is presently dormant,please contact me with the the following
information
1.YOUR AGE
2.YOUR SEX
3.YOUR OCCUPATION
4YOUR COUNTRY
5.PHONE NUMBER,
URGENCY HAS TO BE IMPLIED,AS THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN
BOTH OF US.PLEASE REPLY ME IN THIS MY PRIVATE EMAIL ADDRESS:(
suleiman0001@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam