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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
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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • edwardjoe_103@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: edwardjoe_103@sify.com
Date: Mon, 10 Nov 2008 17:01:54 +0000
Subject: Dear Friend in Christ,



Dear Friend in Christ,
I am in need of your assistance, I want to make a donation to the poor and
needy through you.My name is Joe Edward,A USA citizen, I live in Abu Dubai,
right now i am in the hospital, I have been undergoing treatment for
oesophageal cancer.I have since lost my ability to talk and my Doctors have
told me that I have onlya few months to live.Before I became ill, I kept USd$
7.5 Million in a long-term deposit account in a finance company in Europe.
Now that it is clear that i will not survive this sickness, I have decided that
i must give my wealth to the poor and needy just for assistance.

Mostly if you can donate to motherless, widows and hurricane victims I will
highly appreciate.

Kindly reply me through my email.(edwardjoe_103@sify.com)

Yours sincerely,
Joe Edward

Anti-fraud resources:

• What can you do when you receive 419 spam