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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "20 craven park, harlesden" (address often used in fake lottery scams)
• The following phrases in this message should put you on alert:
  • ",000,000" (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.
  • +447031871039 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: pilon zonke <pilon155zonke@yahoo.co.in>
Date: Tue, 7 Aug 2007 16:06:02 +0100 (BST)
Subject: HELLO SIR


Mr pilon zonke
20 Craven Park, Harlesden London
NW10 United Kingdom
Phone +44-7031871039



Dear Sir,
I am Mr pilon zonke a financial consultant based in London United Kingdom I have a client a refugee from Sierra Lone (she is a widow) she has USDMI8,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy . Her interest is in companies with potentials for rapid growth
in long terms. My client is interested in placing part of her fund in
your company,if your country's bi-laws allows foreign investment. You
can contact me for more details via my Phone/ Number +44-7031871039
e-mail address with your reference.

Yours faithfully,

Mr pilon zonke



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Anti-fraud resources:

• What can you do when you receive 419 spam