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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447031891028 (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.
  • donhil.reben@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Donhil Ruben <donhil.reben3@hotmail.com>
Reply-To: <donhil.reben@yahoo.co.uk>
Date: Tue, 2 Oct 2007 04:29:02 +0000
Subject: Request for partnership************




25 Cannon St.,London EC4M,5TA,UK,+447031891028
donhil.reben@yahoo.co.uk

Dear Sir/Madam,
I am Donhil Ruben,Funds manager, Fidelity International Investments, The World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless,as Fidelity Funds Manager, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit(EMRCP)per annum on each of investor's Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investor's EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategeous and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 55-40 while 5% will be for expenses during the process of transaction. Should incase you are interested; please email me your direct telephone number for discussion of this deal in further details. N/B:pls reply via donhil.reben@yahoo.co.ukSincerely, Donhil Ruben+447031891028

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Anti-fraud resources:

• What can you do when you receive 419 spam