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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:

• 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.
  • cts@hotmail.com

Fraud email example:

From: (sent from abused email account)
Date: Sun, 19 Oct 2008 08:09:06 -0700 (PDT)
Subject: SURE IT'S FOR YOU.


I have a new email address!You can now email me at: boniface.siyi@y7mail.com



- Hello,I am a 53 year old independent financial consultant with Urgent investment funds ($32.5million) available for overseas wire transfer, please respond with the capacity to manage, supervise and superintend any flourishing lucratic high placed investments of this fund in your country.Your role performance and participation shall be subject of discussion on your response with a short note of your letter of interest via my private email address:dr.bonifacesiyi_ecowascontra cts@hotmail.com and phone number:011 228 0690430.Regards.Dr.Boniface Siyi.

Anti-fraud resources:

• What can you do when you receive 419 spam