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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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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:
  • "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
  • +447011133618 (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.
  • info_dfs1984@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: dfs store <bnl007@easymail.hu>
Date: Wed, 29 Aug 2007 10:26:59 +0200
Subject: REPRESENTATIVES NEEDED

Intended partner,

Greetings and best wishes to you.DFS sales Ltd Uk wishes to bring to your notice that the job opening of an oversea agent who will collect and manage our funds for us for the purpose we would instruct on how the funds will be managed.You are welcomed if you wish to fit into this position as our agent in your region.
 
You will be given the opportunity to negotiate your mode of contract for which payment for your services will be made, subject to your satisfaction.
Basic payment for services will be:-For the first 180 days,Representatives will receive 10% commission on every transaction processed. After the 180 day period, commission will increase to 15% on turnovers collected from our customers.if considered you can contact us via this email address:info_dfs1984@yahoo.co.uk

For more information and further proceedings, please reply with the following details-
PERSONAL DETAILS:
NAME IN FULL :.........
COMPANY NAME: .....
POSITION:......
FULL ADDRESS: .......
CITY/TOWN:........
STATE:............
ZIP CODE:........
COUNTRY:.......
MOBILE:.......
HOME TEL: .....…
FAX: ...........
EMAIL ADDRESS: ........
ANNUAL INCOME:........
WEBSITE: ..............
OCCUPATION: ...........
BANK NAME :.......
AGE: ............
MARITAL STATUS:.......
I look foward to hearing from you. Thank you in advance.
Yours faithfully,
Mr Cardle Ian (Director of Finance/Sales)
DFS Bentley Moor Lane,Adwick le Street
Doncaster DN6 7BD South Yorkshire.
London,United kingdom
Tel:  +44 70111 33618
Website: www.dfs-online.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam