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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.

Click here to report a problem with this page.

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 british pounds" (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)
  • ",000,000" (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.
  • +447035931141 (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.
  • davs1961@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <david.s1961@yahoo.com.hk>
Date: Tue, 14 Oct 2008 06:57:13 +0000
Subject: Business Proposal, Call Me




Dear,

I am pleased to propose a business transaction of GBP £30,000,000 (Thirty Million British Pounds Sterling) to you which I believe will be of
much interest to you and will allow us to enter into a mutual beneficial relationship.

I am confident that you will give your consideration to this proposal and response positively within a short period of time.

I am David Shearer, a Chartered accountant of Bank of Scotland and Audit Committee Chairman of Aberdeen New Dawn Investment Trust plc and Superglass Holdings Limited.

As soon as you give me your positive response, I will send you the details and procedures of the transaction.

I am available to answer any questions you may have and look forward to discussing this opportunity further with you in more detail shortly.

Please call me for more additional information and contact me directly anytime on +44 703 593 1141 or send your response to davs1961@yahoo.com.hk.

Sincerely,

David Shearer (Mr)
Chartered Accountant
Bank of Scotland
Direct Mobile :+44 703 593 1141
e-mails: davs1961@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam