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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.

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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:
  • ",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 next of kin scam.
• 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.
  • markpedro2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mark pedro <markpedro410@hotmail.com>
Reply-To: <markpedro2@yahoo.co.uk>
Date: Sat, 20 Oct 2007 00:03:55 +0200
Subject: MARK PEDRO




Banker
Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......
My name is Mark Pedro,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your indulgence and
assistance.
I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterlings}of Late Mr. John Hughes out of the
bank,he died a long time ago(on records),till now the account remained dormat.I am proposing
to make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 25% of the
total amount to be yours after the transfer has been successfully
concluded.Your full name and phone number/fax is need in the first
place.Kindly reply me stating your interest, and I shall furnish you with
the details and necessary proceedure with which to make the transfer
progress. I am anxiously awaiting your response.
My Informations will be given to you in my next mail. Reply me
immediately.
My alternative email address is ------ markpedro2@yahoo.co.uk
Thanks and God bless You.
Regards and Respect.
Mark Pedro.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam