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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:
  • "ich habe eine neue e-mail-adresse!" (this SPAM email was sent to thousands of people)
• 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.
  • +448718713021 (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.
  • travern95@yahoo.de (email address has been used in a known fraud before)
  • travernny@yahoo.co.uk

Fraud email example:

From: =?iso-8859-1?q?Benny=20Tarver?= <travern95@yahoo.de>
Reply-To: travernny@yahoo.com
Date: Fri, 19 May 2006 02:07:16 +0000 (GMT)
Subject: Regarding Your Family Member.


Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: travern95@yahoo.de

Mr Benny Traver

Standard Bank Plc

25 Dowgate Hill

London EC4R 2SB

TEL:+ 44-871-871-3021

TEL:+ 44-871-871-3303

website:www.standardbank.com

Dear Friend.

I am Mr Benny Traver the credit manager of Standard Bank here in the united kingdom. I have a proposal to discuss about one of your family members joint account in my bank, Please contact me through this email (travernny@yahoo.co.uk) if you are interested to know.

Regards,

Mr Benny Traver.

Standard Bank Plc

25 Dowgate Hill

London EC4R 2SB

TEL:+ 44-871-871-3021

TEL:+ 44-871-871-3303

website:www.standardbank.com




- Benny Tarver

Anti-fraud resources:

• What can you do when you receive 419 spam