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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.
• 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.
  • frank_davi_11@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: frank davi <frank_davi_11@hotmail.com>
Date: Tue, 29 May 2007 11:01:27 +0200
Subject: TRANSACTION IS 100 % RISK FREE FOR SURE



Hi Dear , My name is Mr. FRANK DAVID, I am the auditor and head of computing department of a bank here in madrid spain. There is an account opened in this bank in 1997 and since my inception into office in 2001, nobody has operated on this account again. I have the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out £1,000,000.00 (One Million Pounds Sterling) After going through some old files, I discovered that if i do not Remit this money out urgently.it will be forfeited for nothing. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 20% while 5% will be for the expense that will be encure during the process, And 75% will be for me. I will fill you in with further details upon your reply God bless.Sincerely yours,Mr.FRANK DAVID, E-mail:frank_davi_11@hotmail.com
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Anti-fraud resources:

• What can you do when you receive 419 spam