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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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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.
  • europebankes@europe.com

Fraud email example:

From: "LOTTERY OFFICE ." <processingoffice_2006@yahoo.es>
Date: Thu, 15 Jun 2006 13:02:19 +0200 (CEST)
Subject: SEND THE INFORMATIONS IN THE MAIL TO THE PAYING BANK


HELLO

THANK YOU FOR THE MAIL WHICH YOU HAVE SENT TO US. YOU ARE TO SEND TO THE PAYING BANK THE INFORMATION ATTACHED TO THE EMAIL WE SENT TO YOU. YOU ARE TO CONTACT THE BANK THROUGH THE FOLLOWINGS:

1-BANK NAME:EUROPE BANK ESPAÑA(EBE)
2.EMAIL ADD:europebankes@europe.com
3.CONTACT PERSON: SNR. JOSE SANCHEZ
4.TEL/FAX: (0034)-679-882-886.

YOU ARE TO QUOTE YOUR REFERENCE,BATCH AND FILE NUMBERS, DO CALL THE BANK AS YOU SEND THE INFORMATIONS TO THEM. WE ARE TO SEND TO YOU THE AWARD WINNING CERTIFICATE AND THE INSURANCE BOND POLICY THE MOMENT IT IS BEING SIGNED AND STAMPED BY THE SPANISH HIGH COURT. PLEASE DO COUNT ON OUR SINCERE ASSISTANCE.

THANKS,
DENNIS COLE
CALL ME +34627-747-095

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Anti-fraud resources:

• What can you do when you receive 419 spam