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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
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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.

Click here to report a problem with this page.

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.
• 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.
  • tonyhurley10@kaixo.com (email address has been used in a known fraud before)

Fraud email example:

From: "tonyhurley66@terra.es" <tonyhurley66@terra.es>
Date: Thu, 27 Dec 2007 00:43:30 +0100 (MET)
Subject: INQUIRY FROM TONY HURLEY



Good day,



I am Tony Hurley, Head of private banking, Brown

Shipley Private Bank UK.I am contacting you

independently of my investigation. I write you in

respect of US$15 Million deposited with our private

bank whose original depositor died in mid 2003.



My proposal: I am prepared to place you in a position

to initiate the release of the deposit to you as the

closest surviving relation, upon successful delivery of

the deposit to you; We share the proceeds 50/50 %.


Get back to me for details. kindly send response to

tonyhurley10@kaixo.com



Tony
































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Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam