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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.

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

• The following phrases in this message should put you on alert:
  • "million british pounds" (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.
  • +447040111887 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Berry Joan" <work@getsemani.com.br>
Reply-To: bj_accountant@yahoo.com
Date: 21 Oct 2006 00:03:25 -0200
Subject: Urgent Reply

Compliment of the Day!!!

I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall,London.I will be happy to work this deal out with you if we can do this business.During one of our peroidic auditing I discorved a dormant accounts with holding balance of 15,000,000 (FifTEEN Million British Pounds) which has not been operated for the past three years.As at this moment,I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read more about my Bank website: www.bankofscotland.co.uk and send your response to my email address or better still end at Mobile Phone: +447040111887

Thank you for your time and attention.

Warmest regards,

Mr Berry Joan.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
Mobile Phone:+447040111887

Anti-fraud resources:

• What can you do when you receive 419 spam