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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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• 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.
  • mumbai_hunkie@yahoo.co.in
  • dowelstore@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mc dowel" <dowelstore@hotmail.com>
Date: Tue, 15 Aug 2006 11:35:33 +0100
Subject: RE: price for ur cells

Thanks for the enquiry
okay here are the prices of minimum order of all the nokia N
series, and the minimum order is 5 units okay do reply back with your full
order.

NOKIA N70...................................$160USD
NOKIA N80...................................$170USD
NOKIA N90...................................$180USD
NOKIA N91...................................$200USD
NOKIA N92...................................$230USD
NOKIA N93...................................$250USD

Okay so reply back asap so that we can proceed with order thanks

Awaiting your response,
Mc Dowel.

>From: m b <mumbai_hunkie@yahoo.co.in>
>To: dowelstore@hotmail.com
>Subject: price for ur cells
>Date: Tue, 15 Aug 2006 11:20:31 +0100 (BST)
>
>hii m manish frm mumbai n i wld like to knw da prices for all da n series
>mobiles u r havin on sale

Anti-fraud resources:

• What can you do when you receive 419 spam