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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:

• 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.
  • robertmcgrover4christ@tangana.com (email address has been used in a known fraud before)

Fraud email example:

From: "SGT. Robert Mcgrover" <robertmcgrover4christ@tangana.com>
Date: Mon, 08 May 2006 03:04:29 -0700
Subject: SGT. Robert Mcgrover Writes From Iraq


Strictly Confidential


Attn:

I know you would be surprised to read from someone relatively unknown to
you before. My name is Sgt. Robert Mcgrover, a U.S. Army 1st Armored Division, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC website stated below to enable you have insight as to what I’m intending to share with you, believing that it would be of your desired interest one way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I’m very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit of you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me a mail confirming you have visited the site and that you have understood my intentions? Alternatively, you can send your e-mail response, using e-mail address:robertmcgrover4christ@tangana.com

Thanks,

Best Regards

SGT. Robert Mcgrover

Anti-fraud resources:

• What can you do when you receive 419 spam