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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.

Click here to report a problem with this page.

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.
  
• 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.
  • processingdepth@jmail.co.za

Fraud email example:

From: ONLINE NOTIFICATION <jade9194@cox.net>
Reply-To: processingdepth1@gmail.com
Date: Tue, 30 Jun 2009 0:08:05 -0400
Subject: Confirm Your Won Amount


Date of Event:21st of March 2009.
Draw Number:2009/35
Lucky draw numbers: 4 - 39 - 43 - 59 - 74 - 90
Amount of winnings: € 893,797.72 (EUROS)
For more Information on your winnings,visit

http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2009_58_35,00.htm

To claim your prize please use the information below
Contact Name: Adamo .B
processingdepth@jmail.co.za
Yours Sincerely,
Camilla Gaetana
for SuperEnalotto

Anti-fraud resources:

• What can you do when you receive 419 spam