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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!
  
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• 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:

• 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.
  • +22997522899 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Norbert Wright <norbert_wright01@yahoo.fr>
Date: Wed, 27 Jun 2007 10:05:39 +0200 (CEST)
Subject: TREAT AS MOST URGENT.


Dear Frau Kirschst,

Thanks for your mail. But I thought that I have given you the scan copy of my international passport? Is it not enough for you to know me? Or do you want me to put you incontact with the courier or Ask them to give an evidence to proof that they will deliver your bank draft to your postal address?

You always say that you call me number but it is unobtain, are sure you are calling the right number? OK call me on this number +22997522899 so that we will talk on this issue.

And also let me know the service you choose among all the service rendered by the courier so that I will make proper arrangement on how your bank draft will be delivered.

Thanks while waiting for your urgent respond to this mail.

Norbert Wright.


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Anti-fraud resources:

• What can you do when you receive 419 spam