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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.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +22993846799 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "chie_victoraud@terra.es" <chie_victoraud@terra.es>
Date: Thu, 12 Mar 2009 13:33:24 +0100 (MET)
Subject: =?UTF-8?Q?Contact_Western_union=E2=80=8F?=




Attention ,

We have concluded to effect your payment of $2.5M, through western union, but the maximium amount you will be receiving each day starting

from tomorrow is $10,000.00 daily until the funds is completely transfered.Kindly Contact Western union Agent: Mr.Nelson B.Collins

TEL: +229-93846799
E-mail: westernunio@administrativos.com

Though, Michelle Smith sent $10,000.00 in your name today so contact Mr.Nelson B.Collins and tell him to give you the Mtcn, sender name and

question/answer to pick the $10,000.00 Pls let me know as soon as you received all your funds $2.5M, Thank you.

Chief victor,Audu









Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam