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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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• 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.

Click here to report a problem with this page.

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)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • maryatata32@yahoo.fr (email address has been used in a known fraud before)
  • @rocketmail.com

Fraud email example:

From: Mary Atata <maryatata2010_01@yahoo.com.sg>
Reply-To: maryatata32@yahoo.fr
Date: Thu, 22 Jan 2009 01:55:12 +0800 (CST)
Subject: Business proposal


Mary atata.
Villa 149 Sicap
Diuppel Dakar
Senegal.BP 264 Liberte Dakar.
Tel:221772199375

Hello.

I got your online contact while searching for a sincere and honest person as a business partner in the site,and i decided to forward this mail to you knowing that my insinct has lead me the rigth way.I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter by post one month ago, but I am not
sure if it did get to you since I have not heard from you, hence i am constrain to
reach you through the Internet which has been abused over the years.

My name is Miss mary atata of liberia nationality.I have some amount of $6,000,000 dollars (Six million USA dollars)to invest in your country,depending on your advice on the type of investment that will be recommended profitable to invest there on my arrival in your country and that is why i am in search of a trustworthy and reliable foreign partner who will help me to invest and manage the money properly in his country, hence i decided to contact you on this.I will be sending you my photo when i hear back from you. I am waiting for your earnest response.Email:maryatata32@yahoo.fr

Warm regards
Mary atata




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Get your preferred Email name!
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Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.

Anti-fraud resources:

• What can you do when you receive 419 spam