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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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• 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:

• 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.
  • sika.mato04@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: sika_mato@yahoo.com.mx
Date: Thu, 27 Nov 2008 09:22:35 -0800 (PST)
Subject: FROM MR. MATO SIKA VERY URGENT


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: sika.mato04@yahoo.com.mx



- Iam Mato Sika. A staff in the Bank of Africa. I want to transfer 7.6Million Dollars into your account for investment. I will tell you how this will workout if you are interested. This fund is left by one of our customers who died on plan clash and left no no body for the claim. If you are NOT interested, Do NOT respond. This is not a joke please.It is legal and 100% Risk Free business. If you are not ready to finance this business you better not to respond. But if you are interested and ready to finance this business, i will send you details on how we shall proceed.

Anti-fraud resources:

• What can you do when you receive 419 spam