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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "canadian lottery organisation"
• 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.
  • +27834030114 (South Africa, prepaid mobile phone)

Fraud email example:

From: Wilson Dube <wilsondube26@yahoo.com>
Date: Thu, 5 Oct 2006 06:17:35 -0700 (PDT)
Subject: Your Details


FROM: CANADIAN LOTTERY ORGANISATION
Mutual park Jan Smuts Drive
Pinelands, Gauteng.7405 .
Phone: + 27 834 030 114.
Fax: + 27 11 507 5835

Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: Quot 3/4


1.Name in full------------------------------------------------------------
2.Address----------------------------------------------------------------
3.Nationality--------------------------------------------------------------
4.Age----------------------------------------------------------------------
5.Sex----------------------------------------------------------------------
6.Occupation-----------------------------------------------------------
7.Phone/Fax------------------------------------------------------------


Congratulation


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Anti-fraud resources:

• What can you do when you receive 419 spam