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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 phrases in this message should put you on alert:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • tdale@sify.com

Fraud email example:

From: "tonydale1@terra.es" <tonydale1@terra.es>
Date: Thu, 23 Aug 2007 20:18:21 +0200 (MEST)
Subject: THIS IS FOR YOUR ATTENTION


We wish to notify you again that you were listed as a beneficiary to the to=
tal sum of =C2=A33,800,000.00GBP (Three million Eight hundred thousand Brit=
ish Pounds) in the intent of the deceased (name now witheld since this is o=
ur second letter to you).We contacted you because you bear thesurname ident=
ity and therefore can present you as the beneficiary to=20
the inheritance since there is no written will.=20

Our legal services aim to provide our private clients with a complete servi=
ce. We are happy to prepare wills, set-up and administer Trusts,carry out t=
he administration of estates and prepare and administer powers of attorney.=
=20

All the papers will be processed in your acceptance of this deal, your curr=
ent telephone and fax numbers and a forwarding address will be needed to en=
able us file necessary documents.=20

Please do reply to my personal email address (tdale@sify.com) for further c=
orrespondence=20

Yours faithfully=20

Barr.Tony Dale






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