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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • frankdike01@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "mackw11@terra.es" <mackw11@terra.es>
Date: Thu, 7 Sep 2006 14:14:45 +0200 (MEST)
Subject: Dear Friend,



Dear Friend,


I need your services in a confidential matter regarding money out of a
family beneficiary deposit for investment in your country as such i
decided to establish contact with you for assistance.
This requires a private arrangement.


You will receive these funds under legal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is completed.


I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer from
you.Yes or no.If yes, Kindly furnish me with your personal information
which must includ your full information,


1)Your full name.
2) Phone, fax and mobile #.
3) Company name, positionand address.
4) Profession, age and marital status.
5) A scanned copyof your int'l p/port/Drivers license for identification.


Please Send me an e-mail as soon as you receive this letter for further
discussion and more clarification,you can also reply via:frankdike01@yahoo.com.hk.



Thanks and God bless you.
Dr Frank Dike






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

Anti-fraud resources:

• What can you do when you receive 419 spam