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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 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.
  • nelsondwight30@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: nelson dwight <dwight3645@msn.com>
Reply-To: <nelsondwight30@yahoo.com>
Date: Wed, 17 Sep 2008 03:41:39 +0000
Subject: GET BACK TO ME



From Nelson Dwight.PO Box 10720217 StrandLondon WC2R 1AP My Request. I Have a very important request that make me to contact you; I amNeson Dwight, I found Your profile very interesting and decided toreach you directly to solicit your assistance and Guidelines in makinga business investment and transfer of (£12.5M GBP) to your countrywithin the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage &Services with Natwest Bank Plc, London. But at this moment, I amconstrained to issue more details about this profitable Businessinvestment until I get your response by mail. Please take out a momentof your very busy Schedule today to respond back if you areinterested; please send your direct telephone numbers through thisemail (nelsondwight30@yahoo.com) for an initial confidentialcommunication. I wish for ultmost confidentiality in handling thistransaction. Awaiting your reply,Nelson DwightSnr. Accounts Director.

Anti-fraud resources:

• What can you do when you receive 419 spam