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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.
  

Fraud email example:

From: "=?utf-8?q?Dr.Philippe=20Denis?=" <infoatmcards@yahoo.com.co>
Reply-To: infoatmcardsbankingoffice004@yahoo.co.jp
Date: Sat, 23 Aug 2008 08:25:53 -0700 (PDT)
Subject: YOUR ATM CARD IS READY FOR DESPATCH


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:infoatmcards@yahoo.com.co

YOUR ATM CARD IS READY FOR DESPATCH



- This is to officially inform to you that we have verified your contract/inheritance fund file and found out that you have not received your fund,you will receive it thru this ATM card,USD$9.5 MILLION forward your name, address and direct telephone number AND PLEASE RECONFIRM YOUR INFORMATION TO US COPY OF YOUR IDENTIFICATION.Dr.Philippe Denis

Anti-fraud resources:

• What can you do when you receive 419 spam