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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
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "00,000.00" (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)
• 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.
  • kiki_depts@hotmail.com

Fraud email example:

From: =?UTF-8?Q?jamesyayi0001d?= <jamesyayi0001d@o2.pl>
Date: Mon, 21 Jul 2008 20:04:32 +0200
Subject: =?UTF-8?Q?GOOD_NEWS_CONTACT_MY_SECRETARY_IMMEDIATELY?=


Hello My Good Friend,I am very happy to inform you that i have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $800,000.00 bank draft for your compensation. Contact my Secretary Kiki Roymond on his email;   kiki_depts@hotmail.com  and provide him with your full address.
Ask him to send you the total of $800,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.Let me know when you get it for us to share the joy. I'm busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you without delay.Yours Sincerely,
Dr. James Yayi 

Anti-fraud resources:

• What can you do when you receive 419 spam