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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
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• 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR.hans"<hansm20s@terra.es>
Reply-To: <mrhanswoltema@SWISSSMOBILESSES.COM>
Date: Thu, 2 Jul 2009 15:20:11 +0200
Subject: Please call me once recieve

I am a manager with a bank in Spain, A foreigner made a fixed deposit of funds with our bank and He died with his entire family in the Madrid Train Bombing.The bank has sent several notices to his forwarding address without success.Our bank will declare the funds unserviceable within the next 30days.Now I seek your content to present you to the bank as next of kin for the deceased funds will be transferred into your account.Please reply to my private email: mrhanswoltema@SWISSSMOBILESSES.COM
Mr.Hans Woltemas

Anti-fraud resources:

• What can you do when you receive 419 spam