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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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• 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:

• 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.
  • +447045760189 (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.
  • mr.denstevenson@yahoo.co.uk
  • mrdenstevenson007@hotmail.com

Fraud email example:

From: Mr Den Stevenson <dess009@yahoo.com>
Reply-To: mrdenstevenson008@yahoo.co.uk
Date: Sat, 12 Jan 2008 11:45:14 -0800 (PST)
Subject: Dear Sir/Madam,


Dear Sir/Madam,

I am Dennis Stevenson, a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me at mr.denstevenson@yahoo.co.uk, stating your interest, or call +447045760189 and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.

Thanks and Godbless.

Name: Mr. Dennis Stevenson.
Tel: +447045760189
Email: mrdenstevenson007@hotmail.com

Sincerely yours,
Mr. Dennis Stevenson.

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Anti-fraud resources:

• What can you do when you receive 419 spam