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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:
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• 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:

• 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:
  • "will come to you as a surprise" (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.
  • +447031913380 (UK, redirects to a mobile phone in another country)
  • +448709124059 (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.
  • legeenbiz55@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "horay_66@terra.es" <horay_66@terra.es>
Date: Mon, 11 Dec 2006 17:52:16 +0100 (MET)
Subject: Hello Friend



Good day Sir / Madam,

My name is Dr Raymond Ho. I am a Chinese that lives in the UK. I have a business proposal I want to discuss with you. I know this email will come to you as a surprise. But should you have any interest, do not hesitate to reach me immediately so that you can hear me out. But I must guarantee you that the business is stress free, free from your financial involvement, nothing about it is illegal and 100% risk free.

Thanks and have a great day.

God Bless You.
Dr. Raymond Ho
CEO

Legendbiz Limited

Tel: +44 703 191 3380
Fax: +44 870 912 4059

NOTE: All correspondence should be made through my private email:
legeenbiz55@yahoo.com.hk





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam