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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:
  • "million british pounds" (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.
  
• 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.
  • m.hill2009@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: morgan hill <morganhill04@msn.com>
Reply-To: <morganhilllondon@sify.com>
Date: Mon, 27 Apr 2009 10:44:16 +0000
Subject: RE





Hello Friend,


I am Mr. Morgan Hill, a Real Estate Agent based in the United Kingdom.One of my clients need your sincere co-operation to be His NEXT OF KIN in your Country for joint investment. He has over £10M (Ten Million British Pounds Sterling) to invest in Real Estate and Hospitality Industry .I suppose you are aware of the present Global Economic crisis. I strongly believe that this will be a very good opportunity for us to buy homes, goods and choice properties in your country. Please kindly get back to me you be interested with your contact details so that we can discuss more on it. Do not hesitate to contact me should you have any queries. I strongly assure you that there is no risk whosoever involved in this transaction. Please direct all replies to my official box : m.hill2009@sify.com


Thanks for your anticipated co-operation and positive consideration.


Kind Regards


Mr. Morgan Hill

Anti-fraud resources:

• What can you do when you receive 419 spam