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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:
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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:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mohammed00@terra.es" <mohammed00@terra.es>
Date: Sat, 22 Dec 2007 09:57:23 +0100 (MET)
Subject: ATTENTION: PRESIDENT/CEO



ATTENTION: PRESIDENT/CEO


This is an urgent letter seeking your sincere capability to partake in a mutual business transaction. I am making this contact with you based on reliable information available to us courtesy of internet business index, I am seeking your assistance / partnership in receiving the sum of US$10.5Million belonging to my late client (Late Gunter Haas).


Now, for us to successfully commence this mutual business, I will like to know you better to enable me trust you 100%. The need for trust in this business is due to the large sum involved and as such, I will like you to provide me with a brief resume of yourself. Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this business to you and provide you with all the needed information which would enable us commence this mutual business transaction immediately.


Kindly forward to me in your response your private telephone and fax number to my email for correspondence.



I wait to hear from you ASAP.


Yours truly,


Mohammed Suleiman (Esq.)





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam