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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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• 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:
  • ",500,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • westernunionmoney_transfer28@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "charleselim01@terra.es" <charleselim01@terra.es>
Date: Wed, 4 Mar 2009 01:27:07 +0100 (MET)
Subject: CONTACT WESTERN UNION MENU



DEAR BENEFICIARY


How are you today? This is to bring to your notice that your compensation of $1.5 m
USD has been forwarded to Western Union Money Transfer for immediate transfer to you
as soon as you meet up with the directives of the Board.Contact them now.Contact person


FORIGN OPERATION MANAGER
SIR. Frank BEN
WESTERN UNION OFFICE
Email:westernunionmoney_transfer28@yahoo.fr


Reconfirm to them your full name and your adressess country/city for urgent transfer of your Fund.

The only fee you have to send to them is ($185) usd that they will use to obtain insurance certificate and claims of affidavite to prove that total sum of ($1,500,000.00)belong to you.


Yours in Service,
Mr. Charles Elim.






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam