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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
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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.
  • +34634162345 (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 winner 2009"<christinalcarlo@terra.es>
Reply-To: <apextrustagencye@aim.com>
Date: Thu, 9 Jul 2009 15:13:00 +0200
Subject: Glückwünsche ........

Glückwünsche

Attn User!

Dies wird Sie darüber informieren, dass diese E-Mail-Adresse eingegeben wurde während der Paypal
Europäische Auswahl Draw und hat die Summe von $ 950.000.00 (neunzehnhundertvierundfünfzig
nur tausend Dollar). Für die Forderung wenden Sie sich bitte an die unten für sofortiger Prozess der Forderung; Rememebr zitieren
diese Zahlen unten für die Überprüfung durch die Gesellschaft. REF: PP-21180-ES und CHARGENBEZEICHNUNG:
PP-245-44 sollten Sie Ihren Namen, Adresse, Geschlecht, Alter, Beruf, Staatsangehörigkeit, Telefonnummer

Firma: APEX ASEGUROS S.A
E-Mail: apextrustagencye@aim.com
Dr. Alexandra Bürgermeister (Anspruch Direktor)
Tel: Tel: +34 634 162 345
BANCA SEGUROS S.A

Mit freundlichen Grüßen,
Dr.Maria Jose Muyor
Paypal Europa-Koordinator

Anti-fraud resources:

• What can you do when you receive 419 spam