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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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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.
  • +447011128104 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: BARBANRES SMITH <barnesdept2@yahoo.it>
Date: Sun, 17 Jun 2007 01:24:06 +0200 (CEST)
Subject: Re:LUKCY WINNER/Ref: K/9420X2/68


Dear Hildemara Diet,
Please provide the form with your details to process the transfer of your lottery winnings.
Thanks,
Barnes Smith
+44 701 112 8104


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Anti-fraud resources:

• What can you do when you receive 419 spam