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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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• 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.

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.
• 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.
  • lew.bronstein@gmail.com
  • platinuminvestment_plc@hotmail.com (email address has been used in a known fraud before)
  • piplc02@hotmail.com

Fraud email example:

From: "craig dunne" <platinuminvestment_plc@hotmail.com>
Date: Thu, 16 Mar 2006 15:41:23 -0700
Subject: RE: Investment

Attn,Mr VICTIMNAME

Please fill the attached form and return it to us this will enable us
evaluate your project and give recomendation.

Thanks

S Green


>From: "VICTIMNAME" <lew.bronstein@gmail.com>
>To: platinuminvestment_plc@hotmail.com, piplc02@hotmail.com
>Subject: Investment
>Date: Tue, 14 Mar 2006 17:07:18 +0900
>
>Dear Mr Dunne,
>
>I am honoured by the offer of Mr Taylor to invest in my business. I
>hope you don't mind telling me a little bit about my future investor.
>
>Yours sincerely
>
>VICTIMNAME
>Lubbock, Texas

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Anti-fraud resources:

• What can you do when you receive 419 spam