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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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• What can you do when you receive 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.
• The following phrases in this message should put you on alert:
  • "million dollars" (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 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.
  • +2348074754771 (Nigeria, 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.
  • verification_card@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Tereza C. Vilela" <tcvilela@empro.com.br>
Reply-To: verification_card@yahoo.com.hk
Date: Tue, 29 Jul 2008 18:22:13 -0300
Subject: ATMCARD-NOTIFICATION


 


--
This is to officially inform you that ATM card  worth Three Million
Dollars ($3Million usd) has been credited in your favor in bid to 
compensate you on your contract payment since you are next on our
inheritance  file for the second part of this fiscal Year 2008. Your
personal identification is ATM- 7997. Contact the verification officer
Kevin Ford (Mr.) on:  (verification_card@yahoo.com.hk or
deptverification@live.com) or +2348074754771.  with  the
following for proper verification and claim processing:

Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................

NOTE:
-You are also required to send to the verification officer/agent a means
of  Identification which should be a scan copy of your Driver's
License or International Passport for proper verification and
authentication.

Regards
KEVIN FORD.


Tel:+2348074754771.

Anti-fraud resources:

• What can you do when you receive 419 spam