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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.

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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.
  
• 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.
  • +2347055769918

Fraud email example:

From: (sent from abused email account)
Reply-To: davidjones_atm@yahoo.co.uk
Date: Sat, 25 Oct 2008 03:18:57 +0100
Subject: CONGRATULATIONS/TOP SECURITY


Attention:Beneficiary

Your contract sum 5.5Million USD is to be deliver to you in an ATM CARD
Reply with your House Address Telephone number and Fax.

Call me for more details +234-7055769918

Regards

Dr.David Jones

Anti-fraud resources:

• What can you do when you receive 419 spam