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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • +447024030682 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "michaelbradd111@terra.es" <michaelbradd111@terra.es>
Date: Thu, 27 Jul 2006 19:51:09 +0200 (MEST)
Subject: Dear Friend.



Dear Friend.

My name is Michael BradField I am an artist and the onwer of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past. I have had a lot of experiences in the past to cash the checks here in U.K for those customers who offer to pay in checks and money orders. I want you to be my representative in the United States to be receiving this funds from them. I will offer you 10% of any of my payment that passed through your account. You will never invest any money at the course of this transaction. This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $5,000 and above depending on the nature of the transaction. I will detail you as soon as i hear from you.

Best regards,
Michael BradField
CBN Arts-World.
No 7 Tybalt Lane London,
W1K 9TN United Kingdom.
Phone: +447024030682.






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Anti-fraud resources:

• What can you do when you receive 419 spam