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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
• 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.
• 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.
  • +447011128919 (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.
  • jefflambert57@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "jefflambert03@terra.es" <jefflambert03@terra.es>
Date: Fri, 2 Feb 2007 20:22:34 +0100 (MET)
Subject: I WISH TO SEEK FOR YOUR CONSENT



Hello Dear,Sir/Md

My Name is JEFF LAMBERT. the Director Global Securities and Finance Company London .I need your services in a very confidential mater regarding the transfer of some funds into your personal account for an investment purposes.

Please Note that this will be handled in a very legal manners as i have all the legal documents to back the movement of the funds intoyour account.at the receipt of your prompt reply i will update you with details in regards to this ransaction.

please send your reply to this mail with your full name and private telephione number to my personal email address[ jefflambert57@yahoo.fr]OR call me +44-70111-28919 for mutual understanding

Regards,

JEFF LAMBERT





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam