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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:

• The following phrases in this message should put you on alert:
  • ",500,000" (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)
  • "00,000.00" (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 next of kin scam.
• 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.
  • +447045792620 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "daniel perry" <perryddd4@mailbox.hu>
Reply-To: ppperry33@sify.com
Date: Thu, 22 May 2008 19:27:18 +0100
Subject: Notification of Bequest


Notification of Bequest

On behalf of the Trustees and Executor of the Estate of late Vintner Robert
Mondavi,I hereby attempt to reach you again .I wish to notify you that late
Vintner Robert Mondavi made you a beneficiary to his will.He left the sum of
thirty one Million five Hundred Thousand Dollars.($31,500,000.00 )to you in
the codicil and last testament to his will.This may sound strange and
unbelievable to you, but it is real and true.

Late Vintner Robert Mondavi until his death was a very dedicated Christian
who loved to give out. His great philanthropy earned him numerous awards
during his life time, late Vintner Robert Mondavi died at the age of 94
years.According to him this money is to support your activities and to help
the poor and the needy.

Please You should fill the information below for more directives
1.Full Name
2.Mobile Telephone number,
3.Age
4.contact address/Country
5.occupation

Yours In Service,
Attorney.Perry Daniel(Esq)
Tel.+44-7045792620

Anti-fraud resources:

• What can you do when you receive 419 spam