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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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• 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.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +447024066293 (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.
  • jerrywhite006@yahoo.co.in

Fraud email example:

From: standard delivery <invest_abc@hotmail.co.uk>
Reply-To: <jerrywhite006@yahoo.co.in>
Date: Mon, 28 May 2007 05:42:19 -0600
Subject: THE UNITED KINGDOM.



THE UNITED KINGDOM.IS ABOUT TO SEND YOUR MONEY TO YOU THROUGH WESTERN UNION MONEY TRANSFER,SO CONTACT MR JERRY WHITE WITH THE FOLLOWING INFORMATION.YOUR NAME IN FULL,CELL PHONE NUMBER. FOR DATAILS.
CONTACT HIM OR CALL HIM THROUGH.

EMAIL:jerrywhite006@yahoo.co.in
PHONE:+447024066293.,+447024064694

THANKS.
FROM,
MR PATRICK.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam