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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:

• 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.
  • tm_dalu@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "tmdaaalas003@terra.es" <tmdaaalas003@terra.es>
Date: Sat, 9 Sep 2006 14:44:47 +0200 (MEST)
Subject: Consultation Letter From Mr Tom Dalu



Dear Respected,

I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent. I am Mr. Tom James Dalu,a Financial consultant I have $35Million for investment purpose, I want you to receive this fund on behalf of my late customer's wife (widow) and daughters for investment.



My private Email addess:tm_dalu@myway.com



Thanks,

Mr. Tom James Dalu





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

Anti-fraud resources:

• What can you do when you receive 419 spam