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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • glblsg@aim.com

Fraud email example:

From: mail info <mailinfomail@web.de>
Date: Sat, 12 May 2007 16:52:54 +0200
Subject: URGENT


WORK AND LIVE IN SPAIN GLOBAL JOB CONSULTANTS AND LINKS UNIT. * URGENTLY NEEDED:. DRIVERS . LANGUAGE TRANSLATOR. CLEANERS . FACTORY WORKERS *This is job opportunity to live and work in Spain. Our client, an International Non Governmental Organization with Headquarters here in Spain needs the above mentioned staff to work in its expanding network bases globally, All successful candidates resume work at the Headquarters here in Spain as trainees and subsequently transferred to any affiliated country; therefore applicants must be ready to live even outside Spain. ASSIGNMENTS:/ 1. Drivers/ must be ready to engage in long distance and cross-border journeys; therefore applicant’s possession of valid international Drivers License will be added advantage./ 2. Translators /will help the organization in the translation of chosen local languages to English and which is subsequently translated into Spanish by our computerized language translator. However, applicant must be ready to attend a compulsory Language school, (Spanish) for six months only. Only graduates of Higher Institutions need apply for this position. 3. /Cleaners /will work in Spain but could be posted to any of the organization’s operational bases within Spain. All employees work for six (6) hours daily. ELIGIBILITY: All applicants must be twenty-five (25) years above. Females with fine vocal production will be considered for translators. METHOD OF APPLICATION:Interested applicants should forward application letter via this e-mail address to the advertisers stating position being applied for, sex, age, academic qualifications, city/country, language/s spoken, marital status, dependants (If any), and why you wish to work in Spain. All information must be authentic, factual and substantially verifiable as short listed candidates shall be required to send via post duplicate copies of claims. Apply To GLOBAL SEGURO ESPAÑAAVDA ALBERTO AGUILERA54-65 28018,MADRID SPAIN.FAX:+ 34 911-814-103E-mail::glblsg@aim.com joy for: GLOBAL SEGURO ESPANA




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Anti-fraud resources:

• What can you do when you receive 419 spam