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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • gaibuba1@hotmail.fr

Fraud email example:

From: Dj Tony <dj.tonyy6@ymail.com>
Date: Sat, 3 Jan 2009 07:22:16 -0800 (PST)
Subject: Contact My Secretary


I have a new email address!You can now email me at: dj.tonyy6@ymail.com



- Dear friend, I am very happy to inform you about my success in getting that fund. Now, I want you to contact my secretary on the information name:- Mr. Gaib Uba, ask him to send to you the total sum of ($1.500.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail: (GaibUba1@hotmail.fr) and send him the below information to enable him deliver your bank draft to you.1.YOUR FULL NAME:___ 2.YOUR ADDRESS:_____ 3.YOUR COUNTRY:______4.TELEPHONE NUMBER:____5.YOUR AGE:_____6.OCCUPATION:_____ Regards,Mr. Dj Tony

Anti-fraud resources:

• What can you do when you receive 419 spam