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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:

• 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.
  • +22993110126 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: =?UTF-8?Q?ksmith2001?= <ksmith2001@o2.pl>
Date: Wed, 23 Jul 2008 20:23:25 +0200
Subject: =?UTF-8?Q?CONTACT_THE_BANK_FOR_THE_TRANSFER_OF_YOUR_FUNDS!!!?=


Your atm master card which valued $1.2million has been arranged through for delivery,they will send you an atm which you will use to withdraw at $1500 a day.All the arrangement of processing your cheque will be made on your contact with UBB Benin Republic.
Contact person :
Dr.Kolpet JonesEmail:(adb_benin@live.fr)Tel/Fax..+229-93-11-01-26
Note;That it was agreed that you will send to them the sum of $100 Only for the processing of your ATM Master Card.Send them your full informations as of below with a $100 for them to release your Atm  Card.
James Koffi Smith.

Anti-fraud resources:

• What can you do when you receive 419 spam