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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.

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:
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • c.moreno01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Carlos Moreno <c.moreno03@yahoo.com>
Reply-To: c.moreno01@hotmail.com
Date: Tue, 29 Apr 2008 18:33:59 -0700 (PDT)
Subject: LET ME CONFINED IN YOU


PO Box 10720
217 Strand
London WC2R 1AP

My Dear,

I have a very important request, that is what made me to contact you; I am Mr. Moreno Carlos, I found Your profile very interesting and decided to
reach you directly to solicit your assistance and Guidelines in making
a business investment and transfer of (12.5M GBP) to your country
within the Next few days. I presently work as a senior Accounts
Director, Offshore Mortgage & Services with Natwest Bank Plc, London.
But at this moment, I am constrained to issue more details about this
profitable Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today to respond
back if you are interested; please send your direct telephone numbers
through this email (c.moreno01@hotmail.com) for an initial confidential
communication. I wish for utmost confidentiality in handling this
transaction.

Awaiting your reply,
Mr. Moreno Carlos
Senior Accounts officer




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Anti-fraud resources:

• What can you do when you receive 419 spam