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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • +447011150727 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Martin Benjamin <martnbenjamin@yahoo.co.uk>
Date: Wed, 29 Nov 2006 14:38:42 +0000 (GMT)
Subject: RE:BE URGENT




Dear Sigwald Schust

How are you today? hope all is well. I don't appreciate this your delay tactics in our business. You seem not to be serious over this matter.

Let me know if you have raised the money which you are suppose to send, so that I can arrange for my trip to Germany.

I am not happy the manner you are delaying this business.

Please get back to me as soon as possible by phone +44 7011150727.

Regards

Martin.

Sorry if I still appear a trifle puzzled but is it possible that someone else in government prove your identity to me?

I had a heap of problems recently so please just let me know what additional evidence you can send to me directly.

Now I will wait for a response from you please.

Mr Schust



Trying to fit in. Born to stand out. http://www.ppmusic.com/music/comp03.htm


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Anti-fraud resources:

• What can you do when you receive 419 spam