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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:

• 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.
  • +447011148523 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "EURO MILLIONS INTERNATIONAL" <carrickcentre@live.com>
Date: Sun, 13 Jul 2008 16:34:32 -0800
Subject: Your E-mail Was Selected

REF: JML /2431098/08/ST
BATCH: 28/4X354/IPG/ST

Dear Winner,

Congratulations, you have just won yourself -ONE MILLION
FIVE HUNDRED
THOUSAND POUNDS ONLY in the satellite software email
lottery conducted
By EURO MILLIONS in which e-mail addresses are picked
randomly by
Software powered by the Internet.

You are to contact our Promotions' Manager for Clearance
with the
details as stated below:

Promotion's Manager:
Mr. John Carrick,
Tel:+447011148523,
Fax:+448704714145 & +447075209964,
Email:carrickcentre@live.com
meuro@y7mail.com

You are to send the following details to enable us clear you
for prompt
payment:

1. Full Names: 3. Age: 5. Phone numbers: 2. Address: 4.
Sex: 6.
Winning e-mail address 7: Occupation 8: Country

Yours faithfully,
MRS. CINDY HOWARD

Anti-fraud resources:

• What can you do when you receive 419 spam