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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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.
  • +447045726443 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 29 Oct 2008 09:49:20 -0600
Subject: your fund have bin approve for transfer



Shell Petroleum Development Company of England




=======================================================================================

Shell Centre, London, SE1 7NA - United Kingdom
+44 704 572 6443

-------------------------------------------------------------------------------------------------------------------------------------------

Dear Winner,

congratulation your fund have bin approve for transfer all you have to do is to contact the bank you have five working days we have giving the bank all your information all you have to do is to send them your bank information for transfer fundrelease@myhsbcuk.com


Kind Regards,
Philip Mathew
(Prize Administrator)
_________________________________________________________________
When your life is on the go—take your life with you.
http://clk.atdmt.com/MRT/go/115298558/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam