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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:
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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 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.
  • ibcparceldeliveries@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "VodaFone Online Promo" <info@message.com>
Reply-To: adminfudiciaryconsultant@administrativos.com
Date: Tue, 19 Aug 2008 08:45:53 +0530 (IST)
Subject: YOU WON OUR DRAWS!

YOU WON OUR DRAWS £200,000
KINDLY CONTACT THE EMAIL BELOW,
INTERNATIONAL BONDED COURIER
EMAIL:ibcparceldeliveries@gmail.com
Please provide our clearance officer with your Order number JM562785 with
your.
FULL NAMES
RESIDENTIAL ADDRESS
PHONE NUMBERS
SEX
COUNTRY
Congratulations.

Yours faithfully,
Online Coordinator.
Mrs.Lucy Turner

-- Sent at 07:50:55 on 08/19/08 through NITK (http://www.nitk.ac.in/) Email Gateway . AV scanning & Spam checking are done on this mail --

Anti-fraud resources:

• What can you do when you receive 419 spam