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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand us dollars" (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 "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.
  • garymark_000@rocketmail.com

Fraud email example:

From: "Anne JOHNSON" <rosejohnson2003@gmail.com>
Reply-To: garymark_121@hotmail.com
Date: Mon, 1 Sep 2008 01:17:52 -0700
Subject: Dear friend,


Dear friend,
I am very happy to inform you about my success in getting that fund Now, I
want you to contact my secretary on the information below.
NAME :Mr.Gary Mark
EMAIL :garymark_000@rocketmail.com
Ask him to send you the total sum of 2.6 Million USD. (two million six
hundred thousand US dollars) in a bank draft, which I kept for your
compensation.
1. FULL NAMES:____________________________________________
2. ADDRESS:_______________________________________________
3. SEX:___________________________________________________
4. AGE:___________________________________________________
5. MARITAL STATUS:________________________________________
6.OCCUPATION:___________________________________________
7. E-MAIL ADDRESS:_________________________________________
8. TELEPHONE NUMBER_________________________
9. FAX:NUMBER_____________________________________________
10. BREIF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________
11. CITY:___________________________________________________
12. STATE:_________________________________________________
13. COUNTRY:_______________________________________________
Regards
Dr.anne johnson.

Anti-fraud resources:

• What can you do when you receive 419 spam