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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.

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.
• 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.
  • +447045714663 (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.
  • deliveryofficer@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: Gary Anthony <info_hcsa@yahoo.co.uk>
Date: Wed, 18 Jul 2007 16:03:40 +0100 (BST)
Subject: URGENT RESPONSE


Hello Marlinda Kapler,
What is the situation of things in your region?We have just been inform the POST FINANCIAL & SECURITY ONLINE BANK UK that they have just send your Parcel.

So they need your urgent response right now you have to contact them so that them we tell you what to do .so that your Parcel will be delievered on your door step as soon possible.Here is thier details do contact the urgently

Scarlet Courier LTD.
28 TANFIELD ROAD, CROYDON.LONDON .
TELEPHONE+447045714663
Name.....Mr.Alvin Pedro
Email.... deliveryofficer@excite.com

Regards,
Gary Anthony


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Anti-fraud resources:

• What can you do when you receive 419 spam