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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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• What can you do when you receive 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +34634155567 (Spain, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • apextrustagencye@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "euro millon winner"<anthloniacarlos@terra.es>
Reply-To: <apextrustagencye@aim.com>
Date: Mon, 6 Jul 2009 15:19:21 +0200
Subject: Selection Draw

Congratulations

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $950.000.00 (Nine Hundred And Fifty
thousand dollars only). For claim please contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:NATIONAL ASEGUROS S.A
Email:apextrustagencye@aim.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 155 567
BANCA SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam