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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • +34627747095 (Spain, prepaid mobile phone)
• 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.
  • martintanjull@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: MARTIN TANJUL <martintanjul@hotmail.com>
Date: Sat, 05 Aug 2006 20:57:52 +0200
Subject: FROM MR MARTIN TANJUL....PLEASE RESPOND TO THIS MAIL


REGIONAL BANK MANAGER
HSBC REGIONAL BANK MADRID
EMAIL :martintanjull@yahoo.es
TEL: 0034-627-747095.

HELLO
MY NAME IS MR MARTIN TANJUL. THE HSBC REGIONAL BANK MANAGER MADRID-SPAIN. I HAVE TO CONTACT YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL FOR THE PAST THREE YEARS NOW. WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT BELONGS TO ONE MR RAUL GOMEZ A BUSINESSMAN IN SPAIN.


I TRIED TO CONTACT HIM THROUGH THE INFORMATION HE FILLED WHEN OPENING THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHED OFF FOR SO MANY DAYS. I PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN THE BOMB BLAST THAT TOOK PLACE ON 11th MARCH 2004 IN SPAIN. ALL EFFORT TO TRACK HIS NEXT OF KIN PROVES ABORTIVE.NOW,THE AMOUNT IN THAT ACCOUNT IS EUR1,550,00 EUROS (ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND EUROS) I WANT TO TRANSFER THIS MONEY OUT OF THIS ACCOUNT TO AVOID THE BANK TURNING THE MONEY AS A SURPLUS BY THE END OF AUGUST. SO PLEASE DO HELP ME TO GET THIS DONE AS I STRONGLY BELIEVE THAT YOU WILL HELP ME GET THIS MONEY TRANSFERED INTO YOUR ACCOUNT. 35% OF THIS AMOUNT WILL BE FOR YOU AS YOU PROVIDE THE ACCOUNT WHICH WILL BE USE TO TRANSFER THIS MONEY INTO PLEASE DO GET BACK TO ME WITH THIS INFO:


FULL NAME:
CONTACT ADDRESS:
COUNTRY ,STATE,CITY
TEL/FAX:....( HOUSE OFFICE MOBILE)
DATE OF BIRTH
OCCUPATION ;
ORGANIZATION:
PRIVATE EMAIL ADDRESS


I WANT YOU TO UNDERSTAND THAT THIS TRANSACTION IS BETWEEN ME AND YOU
TILL WE FINALLY ACHIEVE THIS AIM. I EXPECT YOUR URGENT RESPONSE.
THANKS


MR MARTIN TANJUL
REGIONAL BANK MANAGER
HSBC REGIONAL BANK MADRID
PLEASE DO GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS:
martintanjull@yahoo.es
CALL ME AS WELL: 0034-627-747095.

Anti-fraud resources:

• What can you do when you receive 419 spam