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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:

• 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.
  • +34634192374 (Spain, prepaid mobile phone)

Fraud email example:

From: CITISOLUTIONS FINANCIAL <maarten@hispavista.com>
Date: Thu, 04 Oct 2007 19:59:21 +0200
Subject: CITISOLUTIONS FINANCIAL


DEAR
I 'LL LIKE TO INTRODUCE MY SELF TO YOU FIRST. MY NAME IS MR. MICHAEL COOMB, =
OCCUPATION MANAGING DIRECTOR OF CITI SOLUTIONES FINANCIER, I AM 40 YEARS OLD. =
TO PAY OFF OUR

CREDITORS, AS WE ARE A PRIVATE COMPANY OF CITI SOLUTIONES. HAS BEEN IN =
BUSINESS FOR 8 YEARS AND OUR INDUSTRY REPUTATION SPEAKS FOR ITSELF. ONE OF =
OUR MOST POPULAR OPTIONS IS INVESTORS
I HUMBLY APPLY ON BEHALF OF MY CLIENT. AS A

MATTER OF FACT SHE IS ACTUALLY LOOKING FOR A RELIABLE AND TRUST WORTHY =
COMPANY TO INVEST AND LEGALIZE HER FUND. THANKS FOR YOUR COOPERATION. MR =
MAARTEN SCHREPPERS
FROM CUSTOMER SERVICE REPRESENTATIVE INVESTMENT DEPARTMENT.

MR MAARTEN SCHREPPERS
OPERATIONS MANAGER

CITISOLUTIONS FINANCIAL,
CALLE LOPEZ DE HOYOS, 327-6.3
Office Phone+34-918-886-326
Fax Phone +34- 940-468-878
Move Tel: +34-634 192 374
MADRID SPAIN

MR MICHAEL COOMB
Chairman & CEO CitiSoluciones Financial Investment

Anti-fraud resources:

• What can you do when you receive 419 spam