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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
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447045726003 (UK, redirects to a mobile phone in another country)
• 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.
  • islamicrelief008@hotmail.com

Fraud email example:

From: "Mrs. Kjersti Gundersen" <info@islamicrelief.nl>
Reply-To: islamicrelief008@hotmail.com
Date: Sun, 28 Sep 2008 22:41:15 -0400
Subject: Confirm your award!!!



Dear Sir/Madam

This is to notify you that you have been awarded the sum of USD$3,113,082.85 by
the board of trustees of Islamic Relief Switzerland.

Your email address was selected based on an internet random Selection exercise;
attached to qualification number (ISL/004/NED/008).
To file for your claim, please contact claims department, for Processing of
your USD$3,113,082.85 cash award.

Dr. Jamal Krafess
islamicrelief008@hotmail.com
TEL: +(44) 70457 26003
FAX: +(44) 70059 30778

On behalf of the Board, kindly accept our warmest congratulations!

Yours faithfully,
Mrs. Kjersti Gundersen

Anti-fraud resources:

• What can you do when you receive 419 spam