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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
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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:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "the consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • cole.nelsoncoleuk@lycos.com

Fraud email example:

From: NELSON COLE <cole202030@hotmail.com>
Reply-To: <nelsoncoleuk@aol.co.uk>
Date: Fri, 18 May 2007 15:05:59 +0100
Subject: Financial Trust




Dear Sir,

I am NELSON COLE in London, my Late client an expatriate was Killed in an unknown circumstance and before his death, deposited a consignment containing $14,000,000.00 U.S Dollars with a vault Company in Europe. I decided to search for any of my late client's relative which has been verydifficult for me before those consignments get confiscated or declaredunserviceable by the vault company because they have given me a mandate to present any family heirs to my late client. This is why I am writing to you so that I will assist you claim this consignment. I will prepare every operation that will assist your claim. The consignment will be released to you within 7 working days after you have filed in for claims. I will like you to acknowledge the receipt ofthis e-mail as soon as possible via my email with the following information:(1) Your full name.(2) Home or office address.(3) Your Private phone and fax numbers.I look forward to your quick reply. Sincerely,NELSON COLE.nelsoncoleuk@lycos.com


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Anti-fraud resources:

• What can you do when you receive 419 spam