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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:
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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 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.
  • pacifictrsut_thai@yahoo.de

Fraud email example:

From: "alexcheng1@terra.es" <alexcheng1@terra.es>
Date: Thu, 23 Aug 2007 13:03:56 +0200 (MEST)
Subject: From: Alex Cheng



From: Alex Cheng
3 Rajdamnern Avenue
Bangkok 10200 Thailand

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.

For the purpose of clarification,you are advised to reconfirm your Full Names,Direct TelephoneNumbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated to pacifictrsut_thai@yahoo.de

Alex Cheng






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam