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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:
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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.
  • +447045712313 (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_johnsonuk2007@yahoo.com.hk

Fraud email example:

From: "mrjohnson00012@terra.es" <mrjohnson00012@terra.es>
Date: Thu, 17 Apr 2008 17:12:26 +0200 (MEST)
Subject: Attn: Dear Friend,


Attention,

l am Liam Johnson,Exchange Director of Natwest Bank In London.Mr Gerald Stone deposited 15m GPB with our Bank before he died.I promise to give you 30% of the total funds transferred to your bank account for your assistance.I wait to receive your Full Name,Address,Phone&Fax Number my alternate email :mr_johnsonuk2007@yahoo.com.hk

Regards,
Liam Johnson.
+44 704 571 2313





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Anti-fraud resources:

• What can you do when you receive 419 spam