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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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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (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 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.
  • drdav_antony@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "dav antony" <dav777777744@hotmail.com>
Reply-To: drdav_antony@yahoo.com.hk
Date: Thu, 25 Jan 2007 21:14:44 +0100
Subject: Dear Friend,

Dear Friend,

I AM .Dr.DAV ANTONY
I need your services in a confidential matter regarding
money out of a family beneficiary deposit for investment in your
country as such i decided to establish contact with you for assistance.
security company is worth the sum of (US$22.8Million)
This requires a private arrangement. You will receive these funds
under legal claims; all legal documents will be carefully worked out to
ensure a risky free transfer.
I am willing to pay a generous
management fee as well as appreciation as soon as this transaction is
completed.
I have all the details. All correspondences will be via
email, for now. The funds in question are quite large. I will expect a
straight answer from you. Yes or no.
If yes, Kindly furnish me with
your personal information which must includ your full information,
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9, COUNTRY________________________________
of your int'l p/port/Drivers license for identification.
Please Send me an e-mail via my private email
address:(drdav_antony@yahoo.com.hk)
as soon as you receive this letter for further discussion and more
clarification.
Thanks and God bless you.
Dr.DAV ANTONY

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam