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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
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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:

• 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:
  • "million dollars" (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)
• 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.
  • mrgleen1@hotmail.co.uk (email address has been used in a known fraud before)
  • co.mrgleen1@hotmail.co.uk

Fraud email example:

From: glenn derick <glenn-341-@hotmail.com>
Date: Tue, 10 Jul 2007 19:39:14 -0600
Subject: Ref:2007 Investment Project In Your Country.


Ref:2007 Investment Project In Your Country.
We of the Gristmill Inv.Company are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventualinvestment of USD25M. (Twenty Five Million Dollars) in your country.We are by this letter offering you our partnership, so as to allow u have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer through my personal email:mrgleen1@hotmail.co.uk
Your expedient response will be appreciated.
All further correspondence should be sent to my Personalemail:mrgleen1@hotmail.co.uk
Thank you.Glenn DerickPublic Relations Officer,Gristmill Investment Co.mrgleen1@hotmail.co.uk
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam