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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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• 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.
• 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)
• 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.
  • ma_zzd@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Paul Balim <balim_zz100@msn.com>
Reply-To: <ma_zzd@hotmail.com>
Date: Tue, 12 May 2009 10:18:23 +0000
Subject: GOOD NEWS



FLASH MEGA INTERNATIONAL LOTTERY
YOU HAVE WON ON THE COMPUTER BALLOT SYSTEM PROGRAM,
THE SUM OF US$1. 950, 000, 00 in cash as the total amount of the second category

PLEASE CONTACT
(Mr.Mark Davies )
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 7818-70395
Email: ma_zzd@hotmail.com

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Program.

Below are your Information’s;
(R): NUMBERS: LLI/240142/011
(B): NUMBERS: 18/006/1094/LIPDA/SL.

To avoid delays, you are to quote your winning (R) And (B) numbers, and also fill the below processing form:

1. Full Name
2. Country of Origin
3. Date of Birth
4. Contact Telephone and Fax Number
5. Full Contact Address
6. Marital Status
7. Company’s Name (If Any)
8. Your bank account information where you want your fund to be transferred into 1.e your bank name and address and also you bank account number.

Sincerely,

Mr.Paul Balim

Anti-fraud resources:

• What can you do when you receive 419 spam