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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "30% for you " (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.
  • thbdvdmo103@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "thabodavidson@terra.es" <thabodavidson@terra.es>
Date: Thu, 26 Jul 2007 11:49:18 +0200 (MEST)
Subject: PLEASE CAN YOU ASSIST ?










Sir/madam,

I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Mr. Sean Burke,a foreigner (U.S.A NATIONAL). He was a contractor/consultant. And he died since august 1997 in an air crash along with his wife in Korean Air with other passengers on board. You can confirm from this website
http://www.cnn.com/WORLD/9708/06/guam.passenger.list


Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. This is after all expences incurred by both parties must have been deducted from the total sum before we will proceed to share the funds in to the above ratio. Please if you are interested kindly forward to me the following informations stated below through this email address for confidential reasons: Email: thbdvdmo103@yahoo.com.hk



(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
(7) Your Occupation
And I will send you all the detailed informations and documents that you
will need to process an application for the claims of the funds.

Regards
Mr. T. M Davidson.



Email: thbdvdmo103@yahoo.com.hk











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Anti-fraud resources:

• What can you do when you receive 419 spam