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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:
  • "i have a new email address!" (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 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.
  • terrydavidson001@yahoo.com (email address has been used in a known fraud before)
  • terrydavidson01@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: terry davidson <terrydavidson001@yahoo.com>
Date: Mon, 5 Jun 2006 07:02:40 -0700 (PDT)
Subject: job offer


I have a new email address!You can now email me at: terrydavidson001@yahoo.com

Hello,

please can I have your attention for a moment? Would you like to work online from home/temporarily and get paid weekly?well i just came across your name and address posted online and I would be very interested in offering you a part-time paying job in which you could earn alot.

This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities , I would be glad to brief you more.


PLEASE GET BACK TO ME VIA TERRYDAVIDSON01@AIM.COM


Thank You



Regards,




terry davidson


nb: get back to me via terrydavidson01@aim.com



- terry davidson

Anti-fraud resources:

• What can you do when you receive 419 spam