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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.

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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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040124814 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Paul Campbell" <paul_campbell2020@msn.com>
Reply-To: c24_paul@myway.com
Date: Mon, 24 Oct 2005 11:03:42 +0000
Subject: FROM AUDITOR PAUL CAMPBELL,BANK OF SCOTLAND

Dear ,

My name is Paul Campbell, a senior staff and executive of a
bank here in Scotland, United Kingdom.I have only written to seek your
indulgence and assistance.

I wish to make a transfer involving a huge
amount.I am proposing to make this transfer to a designated bank
account of your choice.Thus, for your indulgence and support, I
propose an offer of 25% of the total amount to be yours after the
transfer has been successfully
concluded.

Kindly reply me stating your
interest, and I shall furnish you with the details and necessary
proceedure with which to make the transfer.
I anxiously await your
response.Thanks and Godbless.

Sincerely yours,
PAUL
.......................................
PAUL CAMPBELL
Tel.: +447040124814

Anti-fraud resources:

• What can you do when you receive 419 spam