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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • gcwosecretriar@gmail.com
  • jasimidelma@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: jasimi Delma <jasimidelma@gmail.com>
Date: Sun, 5 Jul 2009 11:40:34 +0200
Subject: CONFERENCE/INVITATION


Dear Friend,

We are organizing a global conference taking place from 20th - 23rd JULY
2009
in New York USA and from 27th - 30th July in Dakar Senegal.

Am Jasimi Delma, a staff of Global child welfare organization (GCWO) If you
are interested to participate and want to represent your country, you may
contact the secretary of the organizing committee for details and
information.conference secretary .By email:
gcwosecretriar@gmail.com

you may get back to me with my email address below.
jasimidelma@gmail.com

Sincerely

Jasimi Delma

Anti-fraud resources:

• What can you do when you receive 419 spam