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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:

• 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.
  • +447031800032 (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.
  • k.herich@yahoo.com

Fraud email example:

From: Kerry Herich <k.herich@yahoo.com>
Date: Sat, 8 Mar 2008 20:23:15 -0800 (PST)
Subject: Good lock


I am Mr.Tim McCarron,
from Oakhill
house,130 Tonbridge,Hildenborough.
Kent TN119DZ,
United Kingdom.
Private e-mail k.herich@yahoo.com
+447031800032

The Fund Manager of Fidelity Investment
International.The World Largest
Fund Management Company with over £1.2Trillion
Capital Investment Fund.

Neverthless, as The Fidelity Fund Manager, I handle
all our Investor's Direct Capital Funds and secretly extracted 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Marginal Capital Fund.As an expert,I have made over
$22.4m from the Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the fund as Annual
Investment Proceeds from Fidelity Marginal Capital Fund.
All confirmable documents to back up the
claims will be made available to you prior to your
acceptance.Meanwhile,I have worked out the modalities
and technincalities whereby the funds can be claimed in
any of our 6 Clearing Houses without any
hitches.Our sharing ratio will be 50-50. If you are
interested,you should send your direct phone number so we could
discuss more on phone as regard the transaction,
Sincerely.
Tim McCARRON
(FUND MANAGER)


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Anti-fraud resources:

• What can you do when you receive 419 spam