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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• The following phrases in this message should put you on alert:
  • "here in united kingdom" (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.
  • +447045761718 (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.
  • tnfabricslimited08@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Janice Wayne" <tnfabricslimited07@gmail.com>
Date: Mon, 12 May 2008 16:36:31 -0500
Subject: (No subject header)

To whom this may concern,

I am Janice Wayne, The managing Director of TN Fabrics Ltd
here in United Kingdom. We are currently looking for
representative in every area of United States. This offer is
open to every body including retired mothers and fathers. If
you are interested, Please respond with the details below.

Full Name:
Full Contact Address (non p.o box):
Age:
Phone Number:
Occupation:

please send your response to tnfabricslimited08@gmail.com
if you are really ineterested to work with our company as a
representative.

Sincerely,
Janice Wayne
Managing Director
TN Fabrics Ltd
+44-7045761718

Anti-fraud resources:

• What can you do when you receive 419 spam