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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.

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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 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.
  • +447024028249 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "eric55@terra.es" <eric55@terra.es>
Date: Mon, 4 Sep 2006 14:18:18 +0200 (MEST)
Subject: INVESTMENT PARTNER NEEDED IN YOUR COUNTRY.



INVESTMENT PARTNER NEEDED IN YOUR COUNTRY.
Mr. Shaw Eric,
Pennistone, Sheffield,
United Kingdom.
EMAIL: shaweric@o2.pl
DIRECT TEL: +44 702 402 8249

Hello Sir,
We are a financial consulting firm in the United Kingdom seeking
investment and business partner for our client Mrs. Caroline Packer who has USD $50,500,000.00 ready to transfer with a private equity investment trust company. She wishes to invest in a stable economy like that of your country.


Her interest is in companies with potentials for rapid growth in long
terms. My client is interested in placing her funds in company/companies or any other area / areas of profitable investments, if your country's bi-laws allows foreign investment. You can contact me for more details via my e-mail address with your reference.

Yours faithfully,
E. Shaw.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam