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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:
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • davidmoore@email.com (email address has been used in a known fraud before)

Fraud email example:

From: "david mayor" <lloydsinvestments@myway.com>
Reply-To: davidmoore@email.com
Date: Fri, 9 Feb 2007 13:32:01 -0500 (EST)
Subject: HOW ARE YOU TODAY




>From The Desk Top Of Mr. DAVID MAYOREmail;davidmoore@email.com

Attention:

I have interest of investing in your country as such I decided to establish contact with You for assistance as soon as I am able to transfer my consignment for This investment, which is already with a security company in Europe.

There are two basic things I would want you to assist me in:

(1) Helping me by traveling to Europe as a front collector of these Consignment from the security company in Europe. This is because of my Inability to travel out of the country which I am taking refuge at the Moment with my wife and children, which I will explain better to you Upon the receipt of your acceptance.

(2) Helping me to carry out Feasibility study on areas/choice of investment you dream best for me. I Retired as financial consultant and was the last personal financial Adviser to the ex-head of state before his demise and have no Intention of carrying out any further investment programmed in my Country for Security reasons.

Note: This transaction must be kept strictly Confidential because of its nature looking forward to Receiving your Prompt responds I will appreciate that you forward the Following Information so that we can proceed immediately with the Project.

1) Your Full Name: __________________________.2) Your Address: ____________________________.3) Your Telephone. Number: ___________________.4) Your Fax Number: _________________________.5) Your Mobile Number: ______________________.6) Your Occupation______________________7) Your Age______________________.

With Best Regards,

Mr. DAVID MAYOR



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Anti-fraud resources:

• What can you do when you receive 419 spam