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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
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• 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 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.
  • rafikkmarta@yahoo.com

Fraud email example:

From: "douglas-philip1@terra.es" <douglas-philip1@terra.es>
Date: Fri, 26 Jan 2007 05:55:12 +0100 (MET)
Subject: COMPESATION FOR YOUR PAST EFFORT.



Dear good Friend,
I did not forgot your past effort by trying to help me, now i want to tell you that i have suceeded in getting those
funds transferred under the cooperation of a new partner from Paraguay.
Contact my secretary in benin ask her for ($800.000.00) for your compensation her name Rafik Marta Email: rafikkmarta@yahoo.com
NOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .
Regards,
Douglas Iwu.






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam