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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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.
• 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.
  • tomgreene070@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "tomgreene@terra.es" <tomgreene@terra.es>
Date: Tue, 9 Jan 2007 23:50:39 +0100 (MET)
Subject: From:Tom Greene.



From:Tom Greene.
Manchester M27 5FX, United Kingdom.
Tel:44 762 412 7815
Fax:44 700 593 1229


This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.


You were made the beneficiary of the funds by a benefactor whose details will be made known to you after you receive the funds. This is in accordance with the Non Disclosure Agreement that was signed when the funds were
being deposited.



I want to use this medium to assure you that the transaction is absolutely legal and 100% risk free as everything will be done in accordance with the law.


All documentations needed to back up the funds shall be duly and legally obtained so as to authenticate the fact that the funds are clean and has no links whatsoever with any form of illegality.


For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Please reply to this email address:tomgreene070@yahoo.com.hk

Tom Greene.





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

Anti-fraud resources:

• What can you do when you receive 419 spam