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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +447040131723 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Jun Shun" <junshun4444@hotmail.com>
Date: Mon, 16 Oct 2006 09:08:44 +0000
Subject: Urgent response needed.

Dear Ms Rolanda Frankmacher,

Good day and thank you for your email recieved, i wish to let you know the number may not connect due to network problem, i want you to call our companies legal adviser on this number Tel : +44 7040131723. Mr.Ben Bruce.Esq  for more details regards your dealings with our company and also provide us a valid phone number for our customer to be able to communicate with you properly.

 

Get back to me with a valid phone number and let me know if you have been contacted by our customer in Holland.

 

I await your reponse.

 

Regards,

 

Jun Shun

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Anti-fraud resources:

• What can you do when you receive 419 spam