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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.

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.
• The following phrases in this message should put you on alert:
  • "million british pounds" (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)
  • ",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.
  
• 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.
  • +447035978470 (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.
  • ronald.garrick@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Garrick Ronald <sgr434@msn.com>
Reply-To: <garrick.ronald@yahoo.com.hk>
Date: Tue, 31 Mar 2009 20:50:48 +0000
Subject: Business Proposal,Call Me



Dear

I want you to assist me in business transaction value sum of GBP £30,000,000 (Thirty Million British Pounds Sterling), of which I believe will be of much interest to you and also a mutual beneficial relationship to us.


I Want you to call me on my direct mobile regarding this business so that i can explain more about this transaction to you.


I need your co-operation to transfer the above mentioned sum out of England to any part of the world.


And I am confident that you will give your consideration to this proposal and response positively for the succesfull of this business.


I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.


As soon as you give your positive response to this proposal, and i recive a call from you I will not hesitate in sending you the details and procedures of the transaction.


Please call me on this telephone +44 703 597 8470 for more additional information send me an email to my personal mail : ronald.garrick@yahoo.com.hk


Look forward to discussing this opportunity further with you in more detail shortly.


Sincerely,


Sir Garrick Ronald
Executive Member
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: ronald.garrick@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam