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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 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 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.
  • +447031871452 (UK, redirects to a mobile phone in another country)
• 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.
  • church_2010@yahoo.es (email address has been used in a known fraud before)
  • church20006@yahoo.es

Fraud email example:

From: =?iso-8859-1?q?church=20christ?= <church_2010@yahoo.es>
Date: Wed, 24 May 2006 02:25:38 +0000 (GMT)
Subject: GIVE OF LOANS.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: church_2010@yahoo.es

Church of Christ in England

St Johns Lane Bedminster

Bristol, England

BS3 5AY

England, UK

DEAR SIR,

GREETINGS TO YOU IN THE NAME OF GOD,I AM REV.PAUL MARK OF THE CHURCH OF

CHRIST IN ENGLAND.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM GOD TO HELP THE

NEEDING,BY GIVEN OUT LOAN TO ANY PERSON THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN IS THIS £10,000,000 TO £2.5 MILLION.TO BE GIVEN OUT TO YOU AND

YOU WILL RETURN THE MONEY BACK IN 4 YEAR TIME TO THE CHURCH.

IF YOU ARE READY TO COLLECT THE LOAN SEND YOUR REPLY URGENT TO US.

REGARDS,

REV.PAUL MARK.

Telephone Number:+447031871452

Contact us: church20006@yahoo.es

- church christ

Anti-fraud resources:

• What can you do when you receive 419 spam