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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • +447024061243 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: David Edward <dr.davi_coleman1@hotmail.com>
Reply-To: <david_1coleman1@yahoo.com>
Date: Tue, 15 May 2007 02:33:01 +0000
Subject: Attention Please


From Mr David coleman
Victoria street,
London swih,
p.o box 3038,57

Attention Please, I feel obliged writing this mail to you. I am not quite exposed to foreign business,hence I write with
hope and trust that you will welcome my mail and that
you will be trust worthy to me.

In order to transfer out 12,500,000.00 ( Twelve million, five hundred thousand British pounds) from our bank (Firm). I pick up the courage to look for a reliable and honest Person who will be capable of handling this Important Business transaction, believing that you will never let me
down either now or in future.

The owner of this account is Mr. David Hagen foreigner and the
Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990 and his account have no beneficiary and my Investigation proved to me as well that his
company does not know anything about this account as stated.

I want to transfer this money into a safe foreign account abroad but I don't know any foreigner but due to the strict
confident and your versatility in business that motivated my interest to seek your co-opration in this business with your
99.9% reliability and streight and that is my intrest in revealing this top secret to you.

I believe in God ,that you will never let me down in this transaction till the fund is remitted to your norminated account while I will travell to your respective country to collect my own share of the money.

we have concluded that at the conclusion of this business,you will be entiled to 30% of the total amount while 70% will be for me and my partners in the bank who knows about this deal.

I look forward to your earliest reply by email for more details.
please click on the reply botton for instant reply.

Best regard

Mr David coleman
Feel Free to call me at this # +44-7024061243
Remain blessed with your family,
_________________________________________________________________
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam