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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "LARRY RICHARDSON"<yfedan@windstream.net>
Date: Sun, 5 Oct 2008 23:23:49 +0200
Subject: **SPAM** PART-TIME JOB OFFER (VERY URGENTLY)


Spam detection software, running on the system "mail1.tmagroupinc.com", h=
as
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
The administrator of that system for details.

Content preview: JOB OFFER, Hello, My name is LARRY RICHARDSON, CEO of B=
risko
Textiles & Fabrics ,an establishment that deals in the Import and expo=
rt
of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, w=
e are
looking for a trustworthy representative in the United States that wil=
l aid
as a link between us and our customers in the USA I would like to know=
if
you are interested. [...]=20

Content analysis details: (12.7 points, 5.0 required)

pts rule name description
---- ---------------------- ---------------------------------------------=
-----
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.2 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level
above 50%
[cf: 100]
0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50%
[cf: 100]
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.2 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Anti-fraud resources:

• What can you do when you receive 419 spam