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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • drlarry_b@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "kelvin peter" <starbuilders_03@hotmail.com>
Reply-To: larrykarimsenioraccountant@yahoo.co.uk
Date: Mon, 20 Mar 2006 15:31:35 +0200
Subject: A BUSINESS ENQUIRY

                             

 

Hello  ,
     
I got your email address and I opted to ask your Interest in a business proposal. Actually, my name is Mr LARRY Karim.

 

I work as a Senior Accountant in the Star Builders and Financial Security Company, Pretoria, South Africa.as the name of the company implies, we undertake estate management, fund savings and contract sponsorship etc.

 

I would want to have a very reliable and trustworthy oversea Business partner with whom I can be carrying out my tremendous foreign deals. Do write me through this email address:

 

email: drlarry_b@yahoo.co.uk or call  27-73-2401244  for further

clarifiaction and information on how we are going to commence.

Dr  LARRY  

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Anti-fraud resources:

• What can you do when you receive 419 spam