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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.
  • +447035980172 (UK, redirects to a mobile phone in another country)
• 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.
  • undpclaims@gmail.com

Fraud email example:

From: "UNITED NATION DEVELOPMENT PROGRAM" <undp@officemail.co.uk>
Reply-To: undpclaims@gmail.com
Date: Fri, 26 Jun 2009 04:22:46 +0300
Subject: UNDP

The UNDP www.undp.org/about/ would like to notify you that you have been chosen by the DEVELOPMENT BOARD as the
full recipient of a cash Grant/Donation Include your NAMES:ADDRESS:COUNTRY:SEX:AGE:OCCUPATION:TELEPHONE NUMBER. contact
our company Mr. Timothy Dressman Email:undpclaims@gmail.com Tell Number: +447035980172 Claims Processing Agent
Verifications/Logistic Department.

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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources:

• What can you do when you receive 419 spam