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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:

• 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.
  • peter.rock2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "marcmoussa80@tiscali.co.uk" <marcmoussa80@tiscali.co.uk>
Date: Thu, 24 May 2007 21:34:03 +0100 (GMT+01:00)
Subject: COMPENSATION FOR YOUR PAST EFFORT


COMPENSATION FOR YOUR PAST EFFORT
Dear Colleague,
On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance &amp; Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.
Presently, I am in South Korea where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.
But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such scepticism to any reasonable being.
For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you imp lunged even the time and inconveniences.
The sum of US$800,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in South Korea and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance &amp; Management Supports Initiatives, the consulting firm. His name is MR PETER ROCK and his email: ( peter.rock2007@yahoo.fr)
The Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.
Note that at times I will be in the site and the Internet does not work there. Only when I am in the city.
Yours Sincerely,
Mr.Marc Muossa

___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam