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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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• 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.
• This email message is a next of kin scam.
• 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.
  • mart2rit@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "matthewright@terra.es" <matthewright@terra.es>
Date: Fri, 10 Apr 2009 19:25:26 +0200 (MEST)
Subject: Hello?


DEAR SIR,
CAN YOU STAND AS OUR DECEASED CUSTOMER'S NEXT OF KIN IN THE BANK??
HE HAS $72M IN HIS ACCOUNT WITHOUT APPOINTING ANY NEXT OF KIN TILL HE DIED IN AUTO CRASH AND IF WE DID NOT APPLY TO CLAIM THE FUNDS RIGHT NOW, MY BANK MAY DIVERT THE FUNDS TO THEIR TREASURE.
GET BACK FOR MORE DETAILS,

MATTHEW WRIGHT.
Private email:
mart2rit@yahoo.com.hk





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Anti-fraud resources:

• What can you do when you receive 419 spam