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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:

• 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.
  • +447924010680

Fraud email example:

From: manzoor barry <manzoorbarry25@msn.com>
Reply-To: <privatebarry@msn.com>
Date: Mon, 8 Dec 2008 20:35:15 +0000
Subject: ATTENTION!



Good Day,My name is Mr.Manzoor Barry, Fund Manager of F & C Fund Management Ltd, (OEICS) (UK), One of the World Largest Fund Management Company with over $1 Trillion Capital Investment Funds. Neverthless, as Fund Manager, I am in-charge of all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.As an expert, I have made over £92m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from F & C Magellan Capital Funds. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitch. Our sharing ratio will be 50-50. Should incase you are interested, Please email me back on this email and provide me with your direct cell phone number for discussion of this transaction in further details. You should contact me at my private Email:Address.at: privatebarry@msn.com or call me +447924010680.Sincerely,Mr.Manzoor BarryFund ManagerF & C Fund Management Ltd.Tel: +447924010680.

Anti-fraud resources:

• What can you do when you receive 419 spam