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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 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:

• 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 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.
  • +2348074754771 (Nigeria, prepaid mobile phone)
• 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.
  • fdv_carljones@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: CENTRAL BANK / CONTRACT PAYMENT <recruitment@britams.nl>
Reply-To: VERIFICATION OFFICER <fdv_carljones@yahoo.com.hk>
Date: Sat, 16 Aug 2008 11:00:55 +0200 (CEST)
Subject: FINAL NOTIFICATION (ATM-0802) HAS BEEN APPROVED.




This is to officially inform you that ATM card number: 9253 8401 6542 5004 worth Three Million Eight Hundred Thousand Dollars ($3.8Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008. Your personal identification is ATM-0802. Contact the verification officer Dr Carl Jones on: (fdv_carljones@yahoo.com.hk) with the following for proper verification and claims:

Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................

Also,You are to provide a means of identification which should be either a scan copy of your Driver's License or an International Passport for identification.

Regards
VERIFICATION OFFICER.
Dr, Carl Jones.
Tel: +2348074754771

Anti-fraud resources:

• What can you do when you receive 419 spam