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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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:
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447040117565 (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.
  • robinquest_x2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "robinquest_006" <robinquest_006@canada.com>
Date: Tue, 20 Jun 2006 03:10:31 -0800
Subject: URGENT ASSISTANCE NEEDED


Address: 3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.
TELEPHONE++447040117565.

Goodday,

I got your contact over the internet as a trustworthy and
reliable
person.please pay attention and understand my reason of
contacting you today through this email. My name is ROBIN
QUEST..I am the personal solicitor to a foreinger, Late Mr.
Morris Thompson ,an American who unfortunately lost his life
in the plane crash of Alaska Airlines Flight 261, which
crashed on January 31 2000. You may read more about the
crash on visiting this C.N.N News internet website.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move huge
sums of money left behind by my late client to the tune of
£85,000,000,00 (Eighty five million british pounds ). I
will pay you 20% of the total sum for your coperation in
this matter.I will give you more details,on your positive
response, also include in your reply and acknowledgement of
this mail your tel number so that we can disscuss in
details. I can be reached urgently through my private mail
address below.
robinquest_X2@yahoo.com

Yours Faithfully,
ROBIN QUEST
++447040117565.
----------------------------------------

Anti-fraud resources:

• What can you do when you receive 419 spam