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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.
• 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.
  • emailmrs.kathy1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: emailmrs.kathy2@yahoo.com.hk
Date: Wed, 29 Oct 2008 22:39:49 +0100
Subject: Our Ref: FGN /SNT/STB



Our Ref: FGN /SNT/STB Your Ref: This is to officially inform you
that(ATM Card Number; 4278763100030014) has been accredited with your
favor.Your Personal Identification Number is 2900. The ATM Card Value
is $6.8MILLION USD. Please Contact Mrs.Kathy .A.Sassi
(emailmrs.kathy1@yahoo.com.hk) With the Please provide my Secretary
the following details for processing: * Full Name: * Delivery Address:
* Sex: * Age: * Occupation: * Phone Number: * Country: * Means Of
Identification: Regards, Senator David Mark. Chairman,Committee On ATM
Card Payment. ATM CARD PAYMENT UNIT.

Anti-fraud resources:

• What can you do when you receive 419 spam