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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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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:
  • ",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)
  • "united state of america" (this email uses bad English)
• 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.
  • jsm_900@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "MISS J.SMITH" <jsmith_12008@yahoo.co.jp>
Reply-To: jsm_900@yahoo.co.jp
Date: Fri, 20 Feb 2009 21:18:14 +0900 (JST)
Subject: Urgent Calling For Help,,

Urgent Calling For Help,


Hope this mail meets you well, please permit me to introduce my self to you, my name is miss jean smith, , the only daughter of Late Mr/mrs Williams Smith.

I am seeking for your assistance to help me transfer the sum of ( $7,000,000.00 ) Seven Million United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address (jsm_900@yahoo.co.jp) for more details concerning this
fund and I will equally send you my photos so that you will see and know whom I am.

Waiting for your cooperation.

Yours Faithfully,
Jean.



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Anti-fraud resources:

• What can you do when you receive 419 spam