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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447045724405 (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.
  • info_brindex@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Brindex Online Recruitment" <A01190337@itesm.mx>
Reply-To: info_brindex@yahoo.co.uk
Date: Sat, 28 Jun 2008 17:51:58 +0100
Subject: JOB OPENING****BRINDEX OIL COMPANY

BRINDEX OIL COMPANY

Lavington
London. SE1 0NZ.
Switchboard
United Kingdom

www.BRINDEX.co.uk

Call Recruitment Office
Tel: +44 704 572 4405
Fax: +44 020 702 1331

ATTN:

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

Your name has been shortlisted/Choosen among the Lucky expatriates who
submitted the CV to the United Kingdom Job recuitment online directory ,before
we will issue you the Success Letter

and the Contract / Working Document, You have to fill the following
informations
and send it back to us

Via-Email: info_brindex@yahoo.co.uk

Full Names:

City:

State:

Country:

Zipcode:

Sex:

Phone:

Age:

Marital Status:

Get back to me as soon as possible.

BAR.DEREK KIDD,
Head of Recruitment Service.
BRINDEX OIL COMPANY

Anti-fraud resources:

• What can you do when you receive 419 spam