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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.

Click here to report a problem with this page.

Some comments 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:
  • "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • danwulton@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: danwulton@zipmail.com.br
Date: Tue, 28 Mar 2006 01:38:54 +0100
Subject: =?iso-8859-1?Q?hi?=

Hello

I am Mr. Dan Wulton, Executive Director of Projects, in a multinational
firm. I have decided to forward to you this business proposal in anticipation
that you may be in position to assist/handle this business with us.

We want a reliable person, who could assist us in receiving funds from
a company we assisted in their bid for a contract in our firm promised
us. The company has therefore requested for information from us of who
is to receive the promised amount on our behalf and because we are not
allowed by
company rules and regulation as in any other company to receive gratification
for service rendered officially or operate or own foreign accounts, hence
the need for your assistance

On our part, all modalities have been worked out in ensuring a smooth transaction
.All I want from you is your mailing address and the name that you want
the cheques to be issued on or bank account information where the money
can be wired. As soon as you indicate your Interest, further instructions
will be passed on to you on the procedure that we will follow in accomplishing
this deal.

On accomplishment of this deal you will be entitled to 20% of the total
sum. If this proposal is accepted by you, kindly reach me immediately via
my private email address which is danwulton@hotmail.com,furnishing me with
your confidential telephone numbers.

Looking forward to hearing from you.

Best regards

Dan Wulton

Anti-fraud resources:

• What can you do when you receive 419 spam