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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
  
  
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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:
  • "hundred thousand united states 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)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "united state of america" (this email uses bad English)
• 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.
  • +447045729091 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "info.100@terra.es" <info.100@terra.es>
Date: Tue, 4 Mar 2008 08:27:53 +0100 (MET)
Subject: RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN
BENEFICIARY


RE: 2008 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
Tel:+447045729091

Attn: Beneficiary,

This is to notify all Benefactors that the United Nations Funds Clearance Authority (UNFCA). Has

embarked on an immediate payment of all International dept own to Foreign Benefactor. This was done

In view of the recent G8 meeting and several Financial Summit organized by the Commonwealth in

conjunction with the International Monetary Fund (IMF), London Investigation Department, European

Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office

(AUFRO) and all other related International Financial Communities regarding the issue of maintaining

standard Financial Stability and Legitimacy of Funds Movement across all continents of the world.

Be informed that the WORLD BANK administration is in its twilight stage to ensure that all foreign

contractors receive their part payment in this fisrt quarter payment of the year 2008. We deeply regret

any financial inconveniences this temporary Economic reconstruction program might cause you and

your Company. A general flat rate payments grant US$3,500,000.00 (Three Million Five Hundred

Thousand United States Dollars Only) has been approved for all victims whom were defrauded. The

total value of your Funds would be evaluated and redressed as the program progresses. The

US$3,500,000.00 (Three Million, Five Hundred Thousand United States Dollars Only) would be made

available to our Benefactors through Online Banking via our offshore payment center in United State of

America. We are sorry for any inconvenience you might have passed through in the past in trying to

receive your fund.

1. Your full names
2. Phone and fax numbers.
3. Your age and current occupation

Yours faithfully,
Mr.Jim Kennedy

CONGRATULATIONS.






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Anti-fraud resources:

• What can you do when you receive 419 spam