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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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• 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.
• The following phrases in this message should put you on alert:
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • +2348027401257 (Nigeria, 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.
  • gsmtrade2006@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "WIRELESS LINKS LTD" <gsmtradebargain@msn.com>
Reply-To: wirelesslinks009@yahoo.com
Date: Fri, 20 Jan 2006 08:23:04 +0000
Subject: GSM PHONES/GAMES -AT LOWEST PRICES RATE

GSM PHONES/GAMES -AT LOWEST PRICES RATE

CERTIFIED WHOLESALERS OF VARIOUS GSM MOBILE PHONES AND ALL KIND OF GAMES AT
VERY AFFORDABLE PRICES,

HERE IS OUR VERY CURRENT PRICE LIST OF GSM PHONES AND GAMES FOR YOUR
REFERENCE ALL PHONES/PDA AND GAMES ARE BRAND NEW

PlayStation 3.......280USD
PlayStation 2.......180USD
PlayStation 1.......100USD
GameCube ..........100USD
Nintendo Ds ........100USD
PSP ...............200USD
PC Games............100USD
MAC ................100USD
Xbox................100usd
xBOX360.............120USD
Game Boy ..........80 USD
Accessories.........50 USD [FOR ALL KIND]

Nokia 3200......30 USD
Nokia 3220......40 USD
Nokia 3300......50 USD
Nokia 3660......60 USD
Nokia 5100......40 USD
Nokia 5140......50 USD
Nokia 6100......45 USD
Nokia 6108......55 USD
Nokia 6220......60 USD
Nokia 6230......70 USD
Nokia 6230i.....90 USD
Nokia 6260......95 USD
Nokia 6270......120USD
Nokia 6600......80 USD
Nokia 6630......60 USD
Nokia 6610......50 USD
Nokia 6610i.....80 USD
Nokia 6650......90 USD
Nokia 6670 Smartphone...160 USD
Nokia 6820......65 USD
Nokia 7200......70 USD
Nokia 7210......45 USD
Nokia 3230......150USD
Nokia 7610......100USD
Nokia 9300......220USD
Nokia 7250......60 USD
Nokia 7250i.....55 USD
Nokia 7260......110USD
Nokia 7200......90 USD
Nokia 7600......75 USD
Nokia 7610......90 USD
Nokia 8910i.....100USD
Nokia 8800......200USD
Nokia 9210iCommunicator..220 USD
Nokia 9500 Communicator..250 USD
Nokia 9300 Communicator..230 USD
Nokia N-Gage....110 USD
Nokia N-gage QD.150 USD
Nokia 7710......200 USD
Nokia 6680......210 USD
Nokia 8800......300 USD
Nokia 6680......210 USD
Nokia 6681......210 USD
Nokia N90.......220 USD
Nokia N91.......250 USD
Nokia N70.......240 USD
Nokia 6060......180 USD
Nokia 6111......150 USD

Samsung D500...240 USD
Samsung E600...100 USD
Samsung E800...110 USD
Samsung P510...100 USD
Samsung SGH-D410.210USD
Samsung SGH-D500.280USD
Samsung SGH-E700.100USD
Samsung SGH-E715.110USD
Samsung SGH-P100..90USD
Samsung SGH-P400..65USD
Samsung SGH-P408..190USD
Samsung SGH-P730..110USD
Samsung SGH-S200..70 USD
Samsung SGH-S300..50 USD
Samsung SGH-S300M..80USD
Samsung SGH-S500...90USD
Samsung SGH-V200..100USD
Samsung SGH-X400..900USD
Samsung SGH-X430...90USD
Samsung SGH-X600...95USD
Samsung X450.......85USD

sony Ericsson z520i.....150USD
Sony Ericsson J220i.....170USD
Sony Ericsson J230i.....170USD
Sony Ericsson P990 .....200USD
Sony Ericsson W900i.....150USD
Sony Ericsson K500i.....90 USD
Sony Ericsson P800......200USD
Sony Ericsson W550 .....150USD
Sony Ericsson S700......170USD
Sony Ericsson P900i.....200USD
Sony Ericsson P910i.....180USD
Sony Ericsson T230......50 USD
Sony Ericsson T310......60 USD
Sony Ericsson T610......90 USD
Sony Ericsson Z1010.....180USD
Sony Ericsson Z200......70 USD
Sony Ericsson Z600......90 USD
Sony Ericssson T630.....85 USD
Sony Ericsson S700i.....190USD
Sony Ericsson S750i.....195USD

Siemens SG75 ...........180USD
Siemens SFG75...........170USD
Siemens SF65 ...........150USD
Siemens ME75............160USD
Siemens C72 ............150USD

Motorola A388C......170 USD
Motorola A760.......180 USD
Motorola A768.......185 USD
Motorola A768i......175 USD
Motorola A780.......250 USD
Motorola C550.......60 USD
Motorola C650.......60 USD
Motorola E365.......80 USD
Motorola E398.......90 USD
Motorola E680.......100 USD
Motorola RAZR V3....200 USD
Motorola V220.......110 USD
Motorola V303.......80 USD
Motorola V400.......100 USD
Motorola V500.......100 USD
Motorola V501.......130 USD
Motorola V525.......120 USD
Motorola V600 (OEM) w/ Bluetooth Headset..90 USD
Motorola V600 OEM...110 USD
Motorola V690.......110 USD
Motorola V750.......100 USD
Motorola V80........100 USD
Motorola V80 with Bluetooth...95 USD
Motorola V872.......110 USD
Motorola V878.......100 USD
Motorola V300.......100 USD

PDA's
HP IPaq Pocket PC H4150 ========= $110
Asus MyPal A716 ================= $115
HP IPaq Pocket PC H4350 ========= $105
Toshiba Pocket PC E405 ========== $95
Sony Clie PEG-TH55 ============== $95
Toshiba Pocket PC E800 ========== $150
PalmOne Zire 72================== $70
PalmOne Tungsten E ============== $50
PalmOne Tungsten C ============== $100
PalmOne Zire 31 ================= $65
palm Treo 650=====================$140

We give discount for large purchases or orders and our products
are guaranteed brand new, with complete accessories and warranty.

Please do state your interest and contact us with your Quotation and
Location

EMAIL - gsmtrade2006@yahoo.ca
Thanks
=====
MACRK MOGAN (CEO)
GSMWORLD INFINITY
SUITE 180
REAL MARX TOWERS
13 MARX RD ,
VICTORIA ISLAND
LAGOS-NIGERIA
EMAIL - gsmtrade2006@yahoo.ca
Tel - +2348027401257

Anti-fraud resources:

• What can you do when you receive 419 spam