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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.

Click here to report a problem with this page.

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:
  • "million pounds" (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 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.
  • +447045723648 (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.
  • colin_matthew01@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Mr Colin Matthew <stevenlyon3@yahoo.com.hk>
Reply-To: colin_matthew01@yahoo.com.hk
Date: Thu, 7 Feb 2008 14:24:00 +0800 (CST)
Subject: Your Reply/Call Me


Dear,

I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP 30 Million Pounds Sterling and I hope that you will respond positively at your convenient time.

I am looking for a reliable and honest person who will be capable of handling this important business transaction, and I believe that you will never let me down either now or in future.

I am the Auditor General and Chairman, Audit Committee of Bank of Scotland Plc Ltd,United Kingdom and with your sincere assistant and co-operation,I have determined to finalise this transaction with you if you can really do the business, and be rest assured that this deal is worth taking and highly profitable.

At the moment, I am constrained to issue more details about this transaction until your positive response is received.

I look forward to your earliest reply to this email: colin_matthew01@yahoo.com.hk for more details or call on my private mobile +44 704 572 3648 for further discussion on this.

Thanks for your attention.

Kind regards.
Mr Colin Matthew.
Auditor General,
Bank of Scotland Plc.
HBOS Plc.
Cell: +44 704 572 3648
Email:colin_matthew01@yahoo.com.hk


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Anti-fraud resources:

• What can you do when you receive 419 spam