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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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• What can you do when you receive 419 spam
  
  
• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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 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.
  • +447024031786 (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.
  • fred_will001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Fred Williams <fred_will029@hotmail.com>
Reply-To: <fred_will001@yahoo.com>
Date: Wed, 4 Jul 2007 06:58:41 -0400
Subject: Dear Sir



Dear Sir,

We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission).

We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification.

As soon as we receive this information required the consignment briefcase of $2.5000m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Tel: +44-702-403-1786, We wait your reply. fred_will001@yahoo.com Dr. Fred Williams
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam