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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge amount of money" (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)
  • "million us dollars" (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)
  • ",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)
  • "00,000.00" (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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "abidjan" (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.
  • @rocketmail.com

Fraud email example:

From: Vanessa Yale <vyale_i13@yahoo.co.th>
Reply-To: vyale_0i@ozu.es
Date: Tue, 27 Jan 2009 23:50:55 +0700 (ICT)
Subject: FROM MRS VANESSA YALE.


FROM MRS VANESSA YALE.
PLOT 102 RUE 12 REVIERRA 111.
ABIDJAN COTE D' IVOIRE.

Dear,

It's my pleasure to contact you for a business venture which I and my Son intend to establish with you in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of money "Nine million US dollars" ($9,000,000.00) which my late Husband MR.JOHNSON YALE deposited for it's safety here in Abidjan for an investment Abroad before he was assassinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough in Abroad for security, political and economical reasons. We want you to help us to transfer this fund to your country for investment purposes on the followings:

1). HOSPITALS.
2). REAL ESTATE.
3). HOTEL

If you can be of an assistance to us, we will be pleased to offer to you 20% Of the total fund for your kind assistance.
I await your Urgent response.

Yours Sincerely,

Mrs Vanessa Yale,
For the Family.


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คุณเปลี่ยนพฤติกรรมอะไรไปบ้าง หลังจากรับรู้เรื่องภาวะโลกร้อน? - ป๊อด โมเดิร์นด็อก
มีให้อ่านใน Yahoo! รู้รอบอีกเพียบ!

---------------------------------
อยากได้เบอร์เมลสุดโปรด!
จองได้เลยที่ @ymail.com และ @rocketmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam