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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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• 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:
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
• 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.
  • irvin_shannon_shawn_b5555533@yahoo.co.jp

Fraud email example:

From: "SGT.IRVIN SHANNON SHAWN" <irvin_shannon_shawn_b5555533@yahoo.co.jp>
Reply-To: secretaryikeogbonna@gmail.com
Date: Fri, 8 Aug 2008 10:38:06 +0900 (JST)
Subject: VERY URGENT

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B irvin_shannon_shawn_b5555533@yahoo.co.jp




I am Irvin Shannon Shawn,an American Soldier presently in Iraq pls contact me with your full details for urgent business investment in your country through my own ration of the money recovered in our search in Iraq.Waiting for your Urgent reply soon.

- SGT.IRVIN SHANNON SHAWN

Anti-fraud resources:

• What can you do when you receive 419 spam