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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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.
  • morris.hanegan@rocketmail.com (email address has been used in a known fraud before)
  • morris_hanegan@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: morris_hanegan@hotmail.com
Date: Tue, 2 Dec 2008 03:08:06 -0800 (PST)
Subject: From Morris Hanegan


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



- From Morris Hanegan 02-12-2008 Compliment, My name Mr. Morris Hanegan, I found Your Contact through internet and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) with me from security company. I will like you to assist me in executing this Business Project from the security company, to your country within the Next few days.I need to know if you will be able to handle this with me before I explain to you in details. If you're interested please send me your ful names, private phone/fax through this email (morris_hanegan@hotmail.com) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction. Awaiting your reply Sincerely, Mr. Morris Hanegan.

Anti-fraud resources:

• What can you do when you receive 419 spam