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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.
• 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.
  • +447011146770 (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.
  • malikusman@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: jamal bey <jamal_bey302@hotmail.com>
Reply-To: <malikusman@sify.com>
Date: Tue, 13 Nov 2007 17:04:50 +0000
Subject: From:Alhaji Jamal Bey



From:Alhaji Jamal BeyHead Of Foreign OperationsManchester M27 5FX, United Kingdom.Phone:+44 7011146770Reply To :malikusman@sify.com This is to inform you that your funds of US$15 Million has been approved forimmediate delivery to you as the next of kin to late Mr MR. ROBERT FINKELSTEINwho dead on plane crash. For the purpose of clarification,you are advised toreconfirm (1)Your Full Names--(2)Your Direct Telephone Numbers--(3)Your Physical Address with Zip Code--(4)Your International Passport or Drivers License--So that there will be no error during the delivery of the funds to you in yourcountry of residence.Your quick response will be highly appreciated. Alhaji Jamal BeyManchester M27 5FX, United Kingdom
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam