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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • +34657432343 (Spain, prepaid mobile phone)
• 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.
  • financepwplus@aim.com

Fraud email example:

From: aailyha senathembe <aailysenethem1@web.de>
Date: Wed, 18 Jun 2008 13:30:20 +0200
Subject: SEE WINNING MESSAGE


SEE WINNING MESSAGE
We are informing you that your email address won 550,000Euros in EuroPWlotto on 17-06-2008.As for details and validation,contact Mr Abbott Hines.
E-mail:financepwplus@aim.com, Tele:0034-657-432-343
a)Lu nr:13-16-37-44-50/1/9
b)Sr nr:9047HDFER
C)Bt nr:3GH874HR
d)Rf nr:7-09-14-64-23
Congratulations in advance.
Regards,
Mrs Deborah Byron.
www.europw.com [http://www.europw.com]



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Anti-fraud resources:

• What can you do when you receive 419 spam