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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:

• 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 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.
  • +447045758633 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Glenn Derick <gristmill_investco_mp17@hotmail.com>
Reply-To: <gristmill_invest_mg1@yahoo.com>
Date: Sat, 3 Nov 2007 22:51:58 -0500
Subject: Ref:Partnership Enquiry.



Investment Project In Your Country.Dear Sir,
We of the Gristmill Inv.Company are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) in your country.We are by this letter offering you our partnership, so as to allow us 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.Your expedient response will be appreciated.Thank you.Dennis Gillfrank.Public Relation Officer.Gristmill Investment co.Tel:+44704 575 8633


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Anti-fraud resources:

• What can you do when you receive 419 spam