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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.

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

• The following phrases in this message should put you on alert:
  • "million 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)
  • "00,000.00" (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.
  

Fraud email example:

From: tom dobell <tomdobell706@msn.com>
Reply-To: <contact_uk0001@freenet.lu>
Date: Wed, 7 Jan 2009 13:14:13 +0000
Subject: ATTENTION....



From; Tom Dobell.


I am a Fund Manager with M&G's Investment UK , Britain’s oldest
unit-trust company and a leading retail and institutional fund manager in the
UK and overseas with almost £160 billion under management from equities and
fixed income to commercial property. As an expert, I have made over GBP 22
Million pounds (£22,000,000.00) 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 M&G Marginal Capital Fund. There is no risk
attached and the funds in question can never be dictated or
traced.
Meanwhile, I have worked out the strategies and technicalities
whereby the funds can be claimed in any of our 6 Clearing Houses without any
hitches our sharing ratio is 60% for me and 40% you. If you are interested I
will send you all confirmable documents to back up the Claims in full details,
but my priority is to find an honest partner whom I can trust who will stand to
receive the funds. If you are Interested kindly send your direct telephone
numbers for discussion of this deal in further details.
Thank you for your time and
attention.

Best Regards
Tom Dobell

Fund Manager, M&G Recovery Fund.
http://www.mandg.co.uk/Consumer/FundInformation/FundsAtoZ/OEICFunds/RecoveryFund/index.jsp

Anti-fraud resources:

• What can you do when you receive 419 spam