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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447011137131 (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.
  • costa_cofee@yahoo.com.cn

Fraud email example:

From: "infodepartment@terra.es" <infodepartment@terra.es>
Date: Fri, 29 Sep 2006 16:36:53 +0200 (MEST)
Subject:



Costa Cofee,
Exporters of Cocoa.
20 Holloway Road
London
N8 8DB.
Phone: +44-701113-7131.
Fax: +44870-974-3658.
http://www.costa.co.uk.

Dear Sir/Madam,

The above named company based in the United Kingdom need
Representatives world wide. As our Representative in your country, you
will receive payments from our customers and also establish a medium of
contacting our customers in your country.

Please if you are interested, forward all required information below to
our Enlisting officer;

1. Your Name:
2. Mailing Address:
3. Zip Code:
4. Phone Number:
5. Country:
6. Age:
7. E-mail address:

The above information should be forwarded to our Enlisting officer

Mr. Frank Allen

via e-mail costa_cofee@yahoo.com.cn

Regards,

Mrs. Daisy Crown.
Secretary.






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

Anti-fraud resources:

• What can you do when you receive 419 spam