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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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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:
  • ",000,000" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • andersonwilly40@yahoo.com
  • annaphilip13@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Anderson Willy <andersonwilly40@yahoo.com>
Reply-To: annaphilip30@live.com
Date: Wed, 3 Dec 2008 10:36:47 -0800 (PST)
Subject: GOOD NEWS


I have a new email address!You can now email me at: andersonwilly40@yahoo.com



- Hello Friend,Hope this mail find you in an excellent condition of health.I'm happy toinform you about my success in getting those funds transferred under theco-operation of a new partner from Paraguay. Presently I'm in South Koreafor investment projects with my own share of the total sum. Meanwhile Ididn't forget your past efforts and attempts to assist me in transferringthose funds despite that it failed us some how.Now contact my secretary inNigeria her name is Miss.Anna Philip and her email address is(annaphilip13@hotmail.com) ask her to send you the total $1,000,000 which Ikept for your compensation for all your past efforts and attempts toassist me in this matter.I appreciated your efforts at that time very much.so feel free and get intouch with my secretary Miss. Anna Philip andinstruct her where to send the amount to you.Please do let me know mmediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because ofthe investment projects which I and the new partner are having athand,finally, remember that I had forwarded instruction to my secretaryon your behalf to receive those moneys feel free to get in touch withMiss. Anna Philip she will send the amount to you without any delay.With Best Regards,Mr Anderson Willy.

Anti-fraud resources:

• What can you do when you receive 419 spam