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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 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.
  • paulegwu100@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: paul egwu <paulegwu100@yahoo.com>
Reply-To: mrpaulegwu@live.fr
Date: Mon, 12 Jan 2009 07:21:44 -0800 (PST)
Subject: VERY URGENT PLS


I have a new email address!You can now email me at: paulegwu100@yahoo.com



- Be inform that your fund is ready for transfer.we are sending to you part payment of 6.5Million USD.The money is coming Through Financial Trust waiting to hear from you so that we can send to you the information to ACCESS Please kindly get back to me with there Requestedinformation's1)NAME:....(2)ADDRESS:.........(3TELEPHONE:...(4)AGE..........,(5)SEX:.....(6)OCCUPATION.......(7COUNTRY......8)ANY IDENTIFICATION CARD.....Reply on(mrpaulegwu@live.fr) Mr,paulegwu phone +2289149742

Anti-fraud resources:

• What can you do when you receive 419 spam