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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:

• 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:
  • "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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • mrs.susan_williams@yahoo.com (email address has been used in a known fraud before)
  • richard.davison6@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Susan Williams" <mrs.susan_williams@yahoo.com>
Reply-To: richard.davison6@gmail.com
Date: Tue, 26 Aug 2008 02:04:30 -0700 (PDT)
Subject: ATTN:HOW ARE YOU TODAY


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



- I am Mrs. Susan Williams and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on her email address below and receive your compensation of $500,000.00 us dollars from him: NAME: RICHARD DAVISON EMAIL: richard.davison6@gmail.com Kindly reconfirm to her the following below information:Your full name______Your address.......Your country__Your age___Your occupation___Your Phone number_____Note that if you did not send him the above information complete,he will not release the draft to you because he has to be sure that it is you. Ask him to send you the total sum of ($500,000.00 )USD Draft, which I kept for you.Note also that I will not be reached by email or phone for now because I am currently away in paraguay for investment purpose with my share and I will be busy till about six months time or a year. Best regards,Mrs.Susan Williams.

Anti-fraud resources:

• What can you do when you receive 419 spam