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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.

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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "i feel quite safe dealing with you in this important business" (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 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.
  • +447031834622 (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.
  • dr_dldl@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Derek Lamberty" <dr_derek06@hotmail.com>
Reply-To: dr_dldl@yahoo.co.uk
Date: Mon, 02 Apr 2007 15:19:12 +0200
Subject: CONTACT ME BACK

DEAR,

I feel quite safe dealing with you in this important business. Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. IN ORDER TO TRANSFER OUT (FORTY FOUR MILLION
POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON.

THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A
FOREIGNER, a program leader who was believed to acquire the fund through his
secret Crude Oil deal with the Former IRAQI Government.The deceased died
with all the members of his family in an auto-accident in February 14, 1999,
without a WILL. The amount involved is [44, 000, 000.00 POUNDS STERLINGS]. I
WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES
INTO YOUR ACCOUNT.KINDLY CONTACT ME ONWARDS THROUGH MY PERSONAL PRIVATE
EMAIL: dr_dldl@yahoo.co.uk

PHONE: +44-703-183-4622
FAX : +44-(0)177-611-4947
EMAIL: dr_dldl@yahoo.co.uk


Let me hear from you,

Regards,
Dr. Derek Lamberty

_________________________________________________________________
Make free PC-to-PC calls with no loss of life!
http://www.communicationevolved.com/en-za/

Anti-fraud resources:

• What can you do when you receive 419 spam