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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• 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 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.
  • +447011129330 (UK, redirects to a mobile phone in another country)
• 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.
  • tim_cott1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Tim Cott" <timcott66@hotmail.com>
Reply-To: tim_cott1@myway.com
Date: Sat, 23 Sep 2006 15:02:47 +0000
Subject: From:Tim WolcottTo You

From:Tim Wolcott.
Manchester M27 5FX,
United Kingdom.
Tel:+ 44--701-11-29330
REPLY tim_cott1@myway.com

An official notification of funds deposited in your name.
This is to inform you that your funds of US$15 Million has
been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm
your Full Names,Direct Telephone Numbers,Physical Address
with Zip Code so that there will be no error during the
delivery of the funds to you in your country of residence.

Tim Wolcott.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam