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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.

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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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Sgt.J Cruz" <sgt.cruz1st@ymail.com>
Reply-To: sgtcruzj@hotmail.com
Date: Sun, 8 Feb 2009 08:16:41 -0800 (PST)
Subject: HAPPY NEW YEAR


I have a new email address!You can now email me at: sgt.cruz1st@ymail.com



- I know you would be surprised to read from someone relatively unknown to you .I am Sgt.J Cruz (Sgt 1st class);an American soldier,serving in the military with the army's 3rd infantrydivision in Iraq.With a very desperate need for assistance,I have summoned up courage to contact you.I found your contact particulars in an address journal.I am seeking your kind assistance to move the sum of($48 million u.s.dollars) for me,view this website for your perusals, http://news.bbc.co.uk/2/hi/middle_east/2988455.stm ,reply for more details,Sgt.Cruz.

Anti-fraud resources:

• What can you do when you receive 419 spam