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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:
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• 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.
  • gr_adams@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: g4grega4adams@yahoo.fr
Date: Wed, 29 Oct 2008 07:32:46 -0700 (PDT)
Subject: SOLICITING FOR FOREIGN PARTNERSHIP


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



- GOOD DAY,Compliment of the day.It's my pleasure in contacting you today for this mutual investment proposal.Having gotten your contact, I am interested in investing USD16.000, 000 in your country through your company in any viable and profitable venture that you will recommend either as a shareholder or joint venture partnership.Please be assured that the funds are from a genuine source and I am willing to present you all the necessary documents to authenticate my claims.I await for your urgent response. Kind regards,Dr. Greg Adams

Anti-fraud resources:

• What can you do when you receive 419 spam