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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
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• Company names mentioned in 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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.
  • mrdukedavid_01@yahoo.com

Fraud email example:

From: "thomas hill" <hillthomas3@norilsk.biz>
Date: Sat, 6 Sep 2008 18:35:09 +0100
Subject: CONTACT MR DUKE STEVE IMMEDIATELY!!!


Dear Friend,


I am very happy to inform you about my success in getting that fund
transferred to a Swiss account. I did not forget your past effort to assist
me despite the fact that it failed us somehow so I kept some amount for you
in my own appreciation for your compensation. Now I want you to contact my
secretary on the information below.


NAME :Mr Duke Steve.
EMAIL:(mrdukedavid_01@yahoo.com)
PHONE:+22998141769


Contact him and ask him to send you the total sum of ($1.3Million Dollars)
in a certified international bank draft issued from UBS AG, Switzerland,
which I have kept for your compensation.


Best Regard's
Dr:Thomas Hill.

Anti-fraud resources:

• What can you do when you receive 419 spam