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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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• How to report 419 spam to us
• 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:

• 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.
  • +447031908481 (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.
  • philipassociates@myway.com

Fraud email example:

From: otager benson <otager_benson2000@yahoo.com>
Date: Fri, 5 Jan 2007 07:10:13 -0800 (PST)
Subject: Contact him now.




Dear,
Am sorry for the delay in reply you your mail.All you have to do is nothing but to contact our lawyer.With the infromations below.

Name:Mr philip Williams
E-mail:philipassociates@myway.com
Phone:+447031908481
Please send to him a copy of my mail to you,he will then tell you all the details .Becuase i hand every thing over to him.
Thanks and remain bless
Mr Otager.

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Anti-fraud resources:

• What can you do when you receive 419 spam