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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:
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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:

• 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 "New Partner from Paraguay" scam.

Fraud email example:

From: "=?utf-8?q?Dr.=20Sandy=20Bangura.?=" <emaildraw1@yahoo.in>
Reply-To: kelvin_don@live.com
Date: Tue, 20 Jan 2009 21:57:33 +0530 (IST)
Subject: Good News, Contact Mr. Kelvin Don.


I have a new email address!You can now email me at: emaildraw1@yahoo.in



- Hello My Good Friend, I am very happy to inform you about my success in getting that fund transfer through a forign partner. I want you to contact my account keeper by name Name: Kelvin Don, e-mail; (kelvin_don@live.com) Ask him to send to you the total sum of (£1,450,000.00GBP) which I kept for your compensation, and send him the below information to enable him deliver the fund to you. 1.YOUR FULL NAME:____________2.YOUR ADDRESS:_________3.TELEPHONE UMBER:___________4.OCCUPATION:____________5. SCANNED COPY OF YOUR DRIVERS LICENSE/ INTERNATIONAL PASSPORT. Regards, Dr. Sandy Bangura

Anti-fraud resources:

• What can you do when you receive 419 spam