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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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• 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.

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.
• 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.
  • ddavidlancer@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "davidlancer_3@terra.es" <davidlancer_3@terra.es>
Date: Sun, 29 Oct 2006 16:09:52 +0100 (MET)
Subject: HELLO





First, I must apologise to you for using this medium to communicate to you about this project,i am Mr David Lancer,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Cant go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.

If interested get back with your,private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.

Regards

David

Email- ddavidlancer@yahoo.es













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

Anti-fraud resources:

• What can you do when you receive 419 spam