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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "abuja" (a location commonly mentioned 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.
  • freadnic3co@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "verasbelle@terra.es" <verasbelle@terra.es>
Date: Sat, 30 Sep 2006 12:56:00 +0200 (MEST)
Subject: GOOD DAY



Dear Friend,

I will like to invest in your country. I am Fredrick Nicholas from Nigeria. I am the first son of Mr.Nicholas K.Bello, The former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Abuja. He deposited some trunk box containing 18.5 million U.S Dollars with Global Securities & Finance Company(Since 1960) in London for safe keeping and instruct that I should claim it to look after my self and my Mother. I intend to invest this money abroad, Hence my contacting you to advice me how best I can invest this money in your country and buy a house there. For assistance I offer 15% of the money.

Your Information will be needed like Your FUll Name,Address and Direct Tel Number.Please reply me on my private Email Via: freadnic3co@yahoo.com.

Best Regards,
Fredrick Nicholas







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

Anti-fraud resources:

• What can you do when you receive 419 spam