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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • ms.teresaglatz@rocketmail.com (email address has been used in a known fraud before)
  • glatz_hotelstpaul@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "MS.TERESA GLATZ" <ms.teresaglatz@rocketmail.com>
Reply-To: glats_hotelstpaul@yahoo.ca
Date: Wed, 10 Sep 2008 08:20:16 -0700 (PDT)
Subject: RE: WITH DUE RESPECT SIR / MADAM


I have a new email address!You can now email me at: ms.teresaglatz@rocketmail.com



- GOOD DAY, THE MANAGEMENT AND STAFF OF HOTELS ST'PAUL CANADA WISH TO INFORM YOU AND THE PUBLIC FOR A JOB VACANCY AT HOTEL ST'PAUL NEW BRANCH CANADIAN .NOW, THE HOTEL NEEDS A GROUP OF 20 -30 MENS AND WOMANS FROM ASIA, MIDDLE EAST, NORTH AFRICA AND EASTERN EUROPE,WHO CAN WORK DILIGENTLY AND LIVE IN HOTEL ST'PAUL HERE IN CANADA.WORKING TIME: 8HOURS PER DAY, OPERATING THREE SHIFTS, MORNING, AFTERNOON AND NIGHT SHIFT. AND CONTRACT PERIOD VALIDITY START. SO NOW IF ARE INTERREST OR MIGHT LIKE TO ARRANGE US WORKERS? YOU CAN CONTACT ME BACK THROUGH MY SAME EMAIL ADDRESS FOR MORE DETAILS AND THE PAYMENT SCHEDULES: (glatz_hotelstpaul@yahoo.ca).THANKS AND WAITING YOUR SOONEST REPLY.MRS.TERESA GLATZ( THE HOTEL RECRUITING MANAGER).HOTEL ST'PAUL 355 MC GILL H2Y 2E8 MONTREAL, CANADA

Anti-fraud resources:

• What can you do when you receive 419 spam