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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

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.
  • cabinet_maitre_mensoh@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Matin Cole" <british_banks@yahoo.com> (may be fake)
Date: Fri, 2 Feb 2007 12:12:53 +0000
Subject: HEUREUX GAGNANT AND DEAR WINNER

IÈGES SOCIAUX NATIONAL BRITANNIQUES banks Loterie Les bureaux de marina
rue de des jardin sur Tyne
NE6 1HX ivery coast

DEAR WINNER

Expensive gaining We are happy to inform you that you are one of our gaining year 2007 of the international programs of british banks lottery January 2007.
lottery on line leads of an exclusive list of 21.000 E-mail addresses of individual and companies selected by an automated random research avance of computer of the Internet,
therefore no ticket Na sold.
After the automated vote of our computer, your address of E-mail left as a one three gaining in category “A” with the following information of profit: You were thus approved
like gaining total sum of £100.000 (a hundred and thousand pounds sterling) of reference: UK/9420X2/68 No IN BATCHES: 074/05/ZY369 No of the batch: 20511465463-7644 No of PERIODIC PUBLICATION: S/N-00168 to enter possession of your profit,

to contact the legal adviser of treatment: lawyer mensoh Email: cabinet_maitre_mensoh@yahoo.fr
NB: for reason of safety we ask you of guard that confidential until which you enters in possession of your profits.
information has to provide:

1.MANE AND FIRTS MANE : __________________________________

2.ADDRESS : _____________________________________________

3.SEX : _______________

4.AGE : ________

5.OCCUPATION : ___________

6.NUMBER OF TELEPHONE OF FAX : _____________________

7.NUMBER OF LOT WINNER : ___________________________________

8. CONTRY:________________________________

Sincèrement
Mr. Matin Cole


I?GES SOCIAUX NATIONAL BRITANNIQUES banks Loterie Les bureaux de marina
rue de des jardin sur Tyne
NE6 1HX ivery coast

Cher gagnant

Nous sommes heureux de vous informer que vous êtes un de nos gagnants de l'année 2007 des programmes internationaux de british banks loterie Janvier 2007 .
loterie en ligne conduit d'une liste exclusive de 21.000 adresses d'E-mail d'individuel et des sociétés sélectionnées par une recherche aléatoire automatisée
avançée d'ordinateur de l'Internet,donc aucun billet na ete vendues.

Après que le vote automatisé de notre ordinateur, votre adresse d'E-mail ait sortie en tant qu'un de trois gagnants dans la catégorie « A » avec l'information de gain suivante : Vous avez été donc approuvés
comme le gagnant de la somme totale de £100.000 (cent mille livres sterling) de référence : UK/9420X2/68 No. EN LOTS : 074/05/ZY369 No. du lot : 20511465463-7644 No. de PUBLICATION P?RIODIQUE : S/N-00168 Pour entrer possession de votre gain,
contacter le conseiller juridique de traitement : maitre pierre mensoh Email : cabinet_maitre_mensoh@yahoo.fr <http://us.f382.mail.yahoo.com/ym/Compose?To=cabinet_maitre_mensoh@yahoo.fr>
NB: pour des raison de securite nous vous demandons de garde cela confidentiel jusqu'a se que vous entre en possession de votre gains.
information a fournir:

1.NOMS et prenom : __________________________________

2.ADDRESSE : _____________________________________________

3.SEXE : _______________

4.AGE : ________

5.STATUT MARITAL : ___________________

6.OCCUPATION : ___________
7.NUMERO DE TELEPHONE ET FAX : _____________________

8.NUMERO DU LOT GAGN? : ___________________________________

9. PAYS:________________________________

Sincèrement
Mr. Matin Cole

Anti-fraud resources:

• What can you do when you receive 419 spam