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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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• 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • frank_omar01@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: "frank_omar01@hotmail.fr" <frankomar05@gmail.com>
Reply-To: frank_omar01@hotmail.fr
Date: Mon, 18 Aug 2008 00:12:20 +0000
Subject: PLEASE CONTACT ME NOW IS VERY URGENT


*Dear Friend, *

*With due respect to your person and With much sincerity of purpose I make
this contact with you as I believe that you can be of great assistance to
me,but first let me introduce myself. *

*My name is Mr.Frank omar, a 41 years old western educated man, from the
Republic of BURKINA FASO,West Africa.Presently i work with the ministry of
Housing as the secretary in charge of foreign contractors payment. I am
contacting you to seek for your assistance and possibly,partnership for
investment purposes in your country.*

*It has always been my mind to plan for the future of my family in a country
like yours where there is a free society.As you are aware,I am from a
country where the same can not be said.Should you sincerely make up your
mind to assist and also cooperate with me fully to actualize my dream;I
promise you will never regret knowing me. *

*To enable us discuss further on how you can fully render assistance kindly
get back to me soon with this my private contact
(**frank_omar01@hotmail.fr*<http://us.mc633.mail.yahoo.com/mc/compose?to=frank_omar01@hotmail.fr>
* ) meanwhile, for security reasons!. Thank you very much for your
anticipated cooperation. *

*Sincerely, *

*Mr.Frank omar. *

*(**frank_omar01@hotmail.fr*<http://us.mc633.mail.yahoo.com/mc/compose?to=frank_omar01@hotmail.fr>
* )
*

Anti-fraud resources:

• What can you do when you receive 419 spam