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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 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.
  • +447024073140 (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.
  • agent_stevewhite@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: STEVE WHITE <agent_stevewhite@yahoo.it>
Date: Wed, 24 May 2006 22:57:34 +0200 (CEST)
Subject: Re: URGENT CONTACT

Dear sir,
You were giving a notification quite a while ago on your winnings, and ever since you have not given any meaningfull information. We waited and since your are not willing to comply we are going to forget about it. Well if you really want your winnings you are adviced to send your information before 48hours, or you call me on my number to put you through or can as well mail me via:
Email: agent_stevewhite@yahoo.it
TEL:+4470-2407-3140
:+4470-2406-4719
Your co-operation is highly regarded,
Mr. steve white

Chiacchiera con i tuoi amici in tempo reale!
http://it.yahoo.com/mail_it/foot/*http://it.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam