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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +447031835818 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: MARK DUKE <markduke445@hotmail.com>
Reply-To: <mark_duke2007@yahoo.ca>
Date: Sat, 16 Jun 2007 19:55:02 +0200
Subject: Urgent Matter,Nice Weekend.



HSBC BANK International UKST. Helier Jersey JE1 1HS Channel Islands.www.offshore.hsbc.comDear Friend,I
am MR.MARK DUKE, one of the Fund Managers of HSBC BANK International
UK. Nevertheless,I discovered a dormant account in my office, as a Fund
Manager with HSBC BANK International UK. It will be in my interest to
transfer this fund to you as the beneficiary.Remember this is
absolutely confidential, as I am seeking your assistance as the
beneficiary of this unclaimed funds, since we are not allowed to
operate a foreign account, Your contact phone numbers and name will be
necessary for this effect, I have reposed my confidence in you and hope
that you will not disappoint me. My Regards,Mark Duke.Fund ManagerHSBC BANK International UKwww.offshore.hsbc.comCELL NO: +447031835818.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam