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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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 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.
  • paulobi500@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "henson mark" <hensonmark600@hotmail.com>
Date: Sun, 08 Oct 2006 21:05:29 +0100
Subject: PAYMENT CONSIDERATION.

FROM: Henson Mark.

Attn:Sir,

You might find it so difficult to remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact you
again, after couple of years now. It takes fate, courage and God's fearing
to remember old friends and at the same time, to show gratification to them,
despite circumstances that made things, not worked out as we projected
then.I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. I have conscience as a humanbeign, due to
your tremendious effort and contribution to make things work out in
retrospect. Meanwhile, I must inform you that, I am presently in Luxemburg
for numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to the
hotel business centre to mail you. Now, with my sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
USD$520,000.00 only in your name as COMPENSATION to your dedication,
humanity and contribution, as it were.Please, contact NOW, my secretary,his
name is:Mr Paul Obi E-mail: (paulobi500@yahoo.com) You are to forward to
him, the following :

1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER.

He will advise you further about theshipment of the ICBD to your Residence
Address or Office Address you may provided.Feel free to reach via this very
mail address. Most importantly, the ICBD has only validity period of 12
banking days. So, your early response to that effect, shall be admired. You
have to mind the days on route shipment.

Sincerely Yours,
Henson Mark.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam