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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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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:
  • "claims director" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • fereramarco@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Aqua Fresh Online <aquaorg@live.com>
Reply-To: r.morgam@msn.com
Date: Mon, 28 Sep 2009 03:41:47 +0700
Subject: ****YOUR EMAIL WON(2 MILLION DOLLARS)****


Dear esteemed recipient,

You have to confirm your win by sending an email with your full
name,Address,Mobile phone number and your winning code.You have been
selected due to the fact that you have sent more than 3 txts/email messages
in 2months.

Endeavour to Call +393291895768 and ask for Mr.Marco Ferera (Claims
Director) to confirm your Two Million United States Dollar win.

Quote code: 09PAD when calling to your claims director.

Or when sending an email response,send to: fereramarco@yahoo.com.hk
This is an opportunity you cannot afford to missout on.Get back to us
Now!!!

Enalotto Award Team.

Anti-fraud resources:

• What can you do when you receive 419 spam