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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:

• The following phrases in this message should put you on alert:
  • "you are advice to " (this email uses bad English)
• 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.
  • officeof.rev.drdennisclaire01@gmail.com

Fraud email example:

From: "Senator David Mark." <info@atm.org>
Reply-To: officeof.rev.drdennisclaire01@gmail.com
Date: Wed, 25 Jun 2008 00:59:39 +0200
Subject: ATM CARD WORHT US$6.8MILLION HAS BEEN ACCREDITED IN YOUR FAVOR


Our Ref: FGN /SNT/STB Your Ref: This is to officially inform you
that(ATM Card Number; 4278763100030014) has been accredited with your
favor.Your Personal Identification Number is 2900. The ATM Card Value
is $6.8MILLION USD. You are advice to contact Rev.Dennis Claire via
Email:(officeof.rev.drdennisclaire01@gmail.com)your subject should
beyour identification number when contacting him with the following
information's; FULL NAME: DELIVERY ADDRESS: PHONE NUMBER COUNTRY:
OCCUPATION: SEX: AGE: Regards, Senator David Mark.

Anti-fraud resources:

• What can you do when you receive 419 spam