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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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a next of kin scam.
• 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.
  • +447011150323 (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.
  • robinsonsimon44@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Robinson Simon" <mrsimon23@fastwebmail.it>
Reply-To: robinsonsimon66@yahoo.com.hk
Date: Thu, 3 Jul 2008 16:04:29 +0200
Subject: From: Mr Robinson Simon


From: Mr Robinson Simon
Tel:+44-701-115-0323
E-mail: robinsonsimon44@yahoo.it
Dear Sir/Madam,
I am Mr.Robinson Simon. of (First Commercial Bank & Securities )
Mauritius, I seek your assistance in clearing two Treasure Boxes containing
the sum of (US$21M) = (£10.1 million GBP) which has been dormant in
our vaults in the Past years.The said boxes were deposited by Late Mr.
Christian Eich, who died in a plane crash on Wednesday, 26 July, 2000 in
Germany.http://archives.cnn.com/2000/WORLD/europe/07/26/hanover.memorial/The
website shown above will brief you in a more elaborated detailed
insight about the rough incident of the plane crash that led to the death of
my client. kindly reply immediatelly with the underlisted details:
1. Name and address.
2. Direct Telephone/mobile and fax numbers.
3. Age and occupation.Upon your response
4,Your Int'l Passport or Drivers Licence.
I shall then provide you with more details.
Thanks & God Bless You.
Regards,
Mr Robinson Simon.

Anti-fraud resources:

• What can you do when you receive 419 spam