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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
• 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.
  • +447024072375 (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.
  • cole.boot@grad.com (email address has been used in a known fraud before)

Fraud email example:

From: COLE BOOT <boot.c2@hotmail.com>
Date: Mon, 13 Aug 2007 12:08:51 +0000
Subject: YOUR ASSISTANCE IS NEEDED



Dear Friend,

I am Mr, Cole Boot. The newly appointed General Manager of Royal Bank of Scotland,I am contacting you following a business opportunity in my office that will be of immense benefit to both of us.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone numbers for easy communications towards the smooth conclusion of this deal.

Awaiting your urgent and positive response

Sincerely Yours.
COLE BOOT,
GENERAL MANAGER ROYAL BANK OF SCOTLAND.MY DIRECT TELEPHONE NUMBER :+44-702-407-2375REPLY TO : COLE.BOOT@Grad.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam