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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
  
  
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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • saivonicmrs.suzzan@yahoo.com
  • elmaki@longhorns.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Suzzan Saivonic" <saivonicmrs.suzzan@yahoo.com>
Reply-To: ElMaki@Longhorns.com
Date: Wed, 13 Aug 2008 21:02:03 -0700 (PDT)
Subject: Did you get my mail?


I have a new email address!You can now email me at: saivonicmrs.suzzan@yahoo.com



- My dear,After my several official enquiries from the foreign trade office of Chambers of Commerce and Industry, I decided to contact you directly. Please, I need your guidelines and assistance in making some business investments in your country within the next few weeks.Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of profitable investments opportunities available in your country for my consideration and you will be high compensated for the assistance.My Email address is:ElMaki@Longhorns.com Regards,Mrs.Suzzan Saivonic.

Anti-fraud resources:

• What can you do when you receive 419 spam