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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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 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.
  • rvs36a_mary@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "st.jude catholic church london st.jude catholic church london" <rvs36a_mary@yahoo.com>
Date: Mon, 15 Sep 2008 00:35:06 -0700 (PDT)
Subject: URGENT


I have a new email address!You can now email me at: rvs36a_mary@yahoo.com

URGENT

- DEAR FRIEND, GOOD DAY,I' M REVEREND SISTER MARY JOSEPH FROM ST.JUDE CATHOLIC CHURCH LONDON ENGLAND. IT'S VERY PATHETIC THAT WE LOST REV.FATHER JOE-BONO OF ST.JUDE CATHOLIC CHURCH LONDON ENGLAND.LATE REV.FATHER JOE-BONO IS AN AMERICAN AND ALSO AN ORPHAN BUTNATIONALISED HERE IN ST.JUDE CATHOLIC CHURCH LONDON ENGLAND. LATE REV.FATHER JOE-BONO DIED ON 5TH SEPTEMBER 2007 AND BEFORE HE DIED,HE MADE A WILL. I' M GLAD TO INFORM YOU THAT LATE REV.FATHER JOE-BONO MADE YOU THE BENEFICIARY OF HIS WILL A SUM OF {300,000.00 three hundred thousand pounds} THROUGH YOUR E-MAIL ADDRESS. YOU MIGHT BE WONDERING HOW LATE REV.FATHER JOE-BONO MADE YOU THE BENEFICIARY OF HIS WILL. LATE REV.FATHER JOE-BONO MADE A RANDOM SAMPLING OF THREE PEOPLE E-MAIL ADDRESSES BY THE HELP OF MICROSOFT INTERNATIONAL FIRM AND AMONG THE THREE PEOPLE E-MAIL ADDRESSES,YOURS CAME OUT AS A DRAW AND THIS IS HOW LATE REV.FATHER JOE-BONO MADE YOU THE BENEFICIARY OF HISWILL.FORWARD THE DETAILS BELOW TO ME SO THAT I CAN FORW!
ARD IT TO THE BARCLAYS BANK PLC LONDON UK FOR THE RELEASE OF YOUR FUNDS. 1,FULL NAME. 2,CONTACT ADDRESS. 3,COUNTRY. 4,AGE AND OCCUPATION. 5,PRIVATE PHONE NUMBER. I AWAIT TO HEAR FROM YOU TODAY. BEST REGARDS GOD BLESS YOU. REV.SISTER MARY JOSEPH.

Anti-fraud resources:

• What can you do when you receive 419 spam