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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
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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 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.
  • +447024014585 (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.
  • nationaldispatch@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: pule robert <nationaldispatch@yahoo.gr>
Date: Tue, 23 Jan 2007 05:45:33 +0000 (GMT)
Subject: WINNING PROCESS


After filling for your claim, please contact our dispatch officer and provide him with the following details below:

MR PULE ROBERT
(Dispatch officer)
EMAIL:nationaldispatch@yahoo.gr
190 - 194 Main Street
Barrhead Glasgow G78 1SL
UNITED KINGDOM
Tel:+447024014585,Tel:+447031966995,
Tel:+447024068815
(Dispatch Services)
Information Line: Dial +448706260380.After the message enter pin number #(1741) After the message again enter 1
Fax:+447092884110
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Annual income:
14. Payment Method:
15. Email Address:
Goodluck from me and members of staff of the NATIONAL LOTTERY.

Yours faithfully,
GREG STEWART

---------------------------------
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http://login.yahoo.com/config/mail?.intl=gr

Anti-fraud resources:

• What can you do when you receive 419 spam