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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
  • marbletradinguk@yahoo.com

Fraud email example:

From: "davidpickard@terra.es" <davidpickard@terra.es>
Date: Sun, 17 Sep 2006 20:28:08 +0200 (MEST)
Subject: JOB OFFER


Hello, please can I have your attention for a moment? Would you like to work online from home/temporarily and get paid weekly?well as i just come across your name and address posted online and I would be very interested in offering you a part-time paying job in which you could earn alot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty and you could make up to $4000-$5000 montly. If you would be interested in including a good-paying,part time job to your daily list of activities, then you could kindly reply me at MARBLETRADINGUK@YAHOO.COM and I would be glad to brief you more.
David Pickard.
MARBLE TRADING LIMITED
13 MURRAYCLOSE,
THAMESMEAD
LONDON SE28 0NT





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Anti-fraud resources:

• What can you do when you receive 419 spam