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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.

Click here to report a problem with this page.

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.
  • +2347087327260
• 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.
  • fsfh191@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: paul john <paaaaaaaaaaaaaa@msn.com>
Reply-To: <fsfh191@gmail.com>
Date: Fri, 3 Oct 2008 07:48:24 +0000
Subject: YOUR PAYMENT




ATTN:

WE NOTICED TODAY THAT YOU HAVE NOT MAKE YOUR FUND CLAIM FOR THE PAST MONTHS NOW FROM THE PAYING BANK .

WE WISH TO INFORM YOU THAT YOUR FUND HAS BEEN APPROVED AND RE-DEPOSITED WITH OUR WEST AFRICAN PAYING BANK IN NIGERIA.

YOU ARE HEREBY ADVISED TO CONTACT THE PAYMENT MASTER IMMEDIATELY WITHOUT FURTHER DELAY.

FIRST SECURITIES AND FINANCE PLCEmail: fsfh191@gmail.com
Telephone; +234-7087327260MR. EMPEROR JAMES (CHIEF OPERATION OFFICER)
NOTE THAT WHEN CONTACTING THE PAYMENT MASTER,KINDLY QUOTE YOUR AMOUNT :

HERE YOUR WINNINGS / CONTRACT INFORMATIONS CODE YOU NEED TO SEND TO THE PAYMENT MASTER BELOW:

1. AMOUNT: USD$3,500 ,000. 00
2. WINNING CODE: CTB083
3. FILE NO: LT09-254.

AS SOON AS YOU FORWARD THE ABOVE INFORMATION TO MR. EMPEROR JAMES,KINDLY FORWARD YOUR FULL NAME,PHONE NUMBER,AND HOME ADDRESS SO THAT THE BANK CAN PROCESS AND RELEASE YOUR USD$3,500 ,000. 00 IMMEDIATELY.

MANY THANKS.

FROM COMMITTEE ON FOREIGN PAYMENT AND COMPENSATION OFFICE

Anti-fraud resources:

• What can you do when you receive 419 spam