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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 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.
  • tina_peter22@yahoo.ca

Fraud email example:

From: john_collins <cascosmith@i12.com> (may be fake)
Date: Sat, 18 Mar 2006 19:07:49 +0100
Subject: SINCERE COMPENSATION



Dear good friend,

Subject Matter :SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it
is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate,courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we
were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort and contribution to make things work out in
retrospect.

Meanwhile, I must inform you that, I am presently in
Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an international Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution,as it were.

Please, contact NOW, my confidential secretary, she is in
the name of :
tina peter( Secretary)
E-mail tina_peter22@yahoo.ca You are to forward to her, the following :
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER ( If necessary)

she, will advise you further about the shipment of the ICBD
to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days.

So, your early response to that effect, shall be admired.
You have to mind the days on route shipment.

Sincerely Yours,
Mr. john collins
(Philantropist)


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Anti-fraud resources:

• What can you do when you receive 419 spam