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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.

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Fraud email example:

From: "MR ABATO GRINO" <abb10@zwallet.com> (may be fake)
Reply-To: abato@myway.com
Date: Thu, 24 Mar 2005 14:03:31 +0100
Subject: RESPONSE.

FROM, MR ABATO GRINO

Tel:0039-3396463456

please reply to this email:

abato@myway.com

abato@megamail.pt


ATTN: sir/madam,

I am in search for an agent to assist us in transfer of TEN MILLION
DOLLAR(10m)and subsequent investment in properties in your country,
you will be required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative area for investment
(3) Assist us in purchase of properties.
(4) send me your company details,home address and private
telephone/fax number
(5) Bank account where this money will be transfer into.

If you decide to render your service to us in this regard, 20% of
the total sum of the above will be for you, and while the rest will
be for investment.

And this money belong to my late father who died last two year.And
that is why i am now looking for trust and reliable company that can help me to invest
this money in business.and it is because i dont have register company to back up
this funds for investment in business.

Please if you are interested kindly sent an email to me so that i
can give you the modalities.Alternative Email

Yours faithfully,

MR ABATO GRINO

Tel:0039-3396463456

CALL ME AS SOON AS U RECEIVE THIS MESSAGE
please reply to this email:

abato@myway.com

abato@megamail.pt

Anti-fraud resources:

• What can you do when you receive 419 spam