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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.

Click here to report a problem with this page.

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:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • +447031915569 (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.
  • edwardshein@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Edward M. Shein" <kelvynbothes@yahoo.co.jp>
Reply-To: edwardshein@myway.com
Date: Sun, 24 Jun 2007 11:56:38 +0900 (JST)
Subject: From Mr Edaward Mohammed Shein

Good Day,

{Investment Opportunity}

I am Mr. Edward Mohammed Shein, I have the sum of 300,000,000.00 Euros {Three Hundred Million Euros} I want to come and Invest in your country and even in your company possibly or any other business you may be of assistance and advise accordingly.

Please kindly reply me immediately if you are interested in this business relationship & keep it confidential for safety & protections.


As sign of seriousness about this very urgent matter
please do confirm the following details to me:

{1} Your full name & office or Home address. ?
{2} Your Company name/ Your position in the company. ?
{3} Your Telephone Nos. both Home, Office and Mobile.?
{4} Country/State Origin.?
{5} Your age. ?
{6}. Married or Unmarried ?

Yours Sincerely,

Mr. Edward Shein

+44-7031915569

Private enail <edwardshein@myway.com



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Anti-fraud resources:

• What can you do when you receive 419 spam