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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.

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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.
  • +447045719170 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: seecontact@mchsi.com
Date: Sun, 21 Sep 2008 04:15:11 +0000
Subject: Top Priority Fedex Services?

Dear Customer!
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Delivery Post
Contact Person: Rutherford Catier
Email:fedexdelivery@windowslive.com
Tel: +44-704-571-9170
Reasons:This is due to the fact that a friend of yours left a parcel
containing a Bank Draft and A Letter for you.You are to act fast by providing
the information requested below to enable us make the delivery ASAP.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful
reconfirmation.
Do not reply this email because this email account is not monitored.Send your
details to:fedexdelivery@windowslive.com
Yours Faithfully,
Mrs. Margaret Marshall.
FedEx Online Team Management.
All rights reserved. © 1995-2008 FedEx.

Anti-fraud resources:

• What can you do when you receive 419 spam