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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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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.
• The following phrases in this message should put you on alert:
  • "million pounds" (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 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.
  • maryjanes101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?B?Ii4gU2Vicm/vv70i?= <kenmove@telecom.cz>
Reply-To: maryjanes101@gmail.com
Date: Tue, 22 Jul 2008 11:06:07 GMT
Subject: Dear Beloved!!




Dear Beloved ,

I am Mrs.Mary Jone's,the wife of Mr.Edwards Walter,I am a citizens of the United states.My husband worked with the Chevron/Texaco in Russia before he died in the year 2004.my husband deposited the sum of (7.5Million Pounds) with
a Bank.the management just wrote me as the beneficiary that our account has been DORMANT and if I can not ACTIVATE the ACCOUNT,the funds will be CONFISCATED.I'm in a hospital in Russia where I have treatment for cancer.Stand as beneficiary for the Funds.reach me: maryjanes101@gmail.com

God bless.
Mrs.Mary Jone's Walter.

Anti-fraud resources:

• What can you do when you receive 419 spam