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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:

• The following phrases in this message should put you on alert:
  • ",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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "frankdrenthe@terra.es" <frankdrenthe@terra.es>
Date: Mon, 24 Aug 2009 16:44:25 +0200 (MEST)
Subject: Attn: Email ID Owner/ Beneficiary,



Attn: Email ID Owner/ Beneficiary,

This email is to notify you that you have won an Award Sum of €1.500,000,00 Euro in Nl Lotto nl held in Den Haag The Netherlands. Winners were picked by computerized system, drawn from over 50,000,000 companies and individuals email addresses worldwide. Please contact the payment director by phone or email with your winning info. Batch nr: SPYU6868, Ref.nr: 5687SPL876.

For further details: Contact: Dr. Mike Mejia.
Email: lotto.nl.info@aol.nl (or)
staatclaims@aol.nl
Tel/Fax: +31- 847 549 511.
***********************
To file for claim, email your: Full Name, Tel number, Occupation, Age, country. Lotto nl is lawful sponsored by the European Gaming Board Corporation. Please you are expected to make your claims immediately. Any claim not made before 30 Days will be transfer to the suspense vault of the European Gaming Board. Congratulations!!!

Sincerely yours,
Mr. F Drenthe (co-ordinator)





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