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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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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:
  • "million dollars" (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)
• 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.
  • johndav02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Mon, 3 Nov 2008 13:28:53 +0400
Subject: URGENT


Dear Sir,

Good day to you I got your contact from a Business Directory
and I decided to contact you directly for the sake of business.

My full Name is Mr. John David with my mother judith David,
we are from Congo Repoblic. I am here in U. A.E now
searching for a reliable and experience business partner.

I have about $7.5 Million Dollars and I would need your
assistance investing it either here in U.A.E or any country
of your choice under your guidance

So I am only soliciting for your assistance to help me
invest this money If you are willing to invest in this business,
please give me your confidential contact phone number so that
I will call you and discuss on how to see face
to face and discuss more in details,

Thank you once again for your interest
and waiting for your.REPLY

Best Regards,
John David
REPL TO.. johndav02@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam