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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:

• 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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447011138077 (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.
  • abdul_hstcompany11@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "abdul mohammed" <abdul_mm21@hotmail.com>
Date: Mon, 02 Oct 2006 09:42:07 +0000
Subject: INVESTMENT PARTNER INQUIRY

.Dear Sir/ Madam
 
Allow me introduce our company to you, we are a modest Cayman Islands based in United Kingdom,we are Business and Finance Consultancy, offering service to midline businesses and individuals in the World who desire to expand into other countries or business activities.
 
We are presently confronted with a request to invest funds in your country, the funds belong legitimately to widower from Saudi Arabia and the funds are deposited with a depositoryAgainst this background we are seeking your indulgence to respond to us indicating if you are capable and willing to partner with us in the investment of Twenty Five Million US Dollars, in a covert expedient and confidential manner.
The investor in this case is interested in Industry and real estate, and  other business areas.Your swift response will be appreciated, and we will like you to  include a brief profile of yourself family or business, along with your complete contact information in your response.
 
Thank you so much and we look forward to doing business with you.
 
El Hadji Abdul Mohamed
Managing Partner
H.S.T Investment Co
United Kingdom
Tel:+447011138077
ALL FURTHER CORRESPONDENCE SHOULD  BE SEND TO MY
PRIVATE EMAIL:abdul_hstcompany11@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam