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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • rowlandtaylor1957@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Rowland=20Taylor?= <rowlandtaylor74@yahoo.com.co>
Reply-To: rowlandtaylor1957@hotmail.com
Date: Mon, 19 Jan 2009 06:50:35 -0800 (PST)
Subject: RE: ATM CARD INVESTMENTS IN YOUR COUNTRY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:rowlandtaylor74@yahoo.com.co



- FROM: ROWLAND TAYLOR, HEAD COMPUTER DEPARTMENT, NATWEST BANK PLC, UK. This is to inform you that I have discovered the sum of $3.5 Million US Dollars Only in a dormant account within my branch that has been declared unclaimed by the management. All what I need from is to assist me in receiving this fund through an ATM MACHINE in your country for investments. However, the sharing ratio is 60% for me and 40% for your effort. Waiting to receive the following information from you to prepare the ATM CARD in your favour, 1. FULL NAME, 2. ADDRESS, 3. AGE, SEX, OCCUPATION and PHONE NUMBER through my personal email: rowlandtaylor1957@hotmail.com, Best Regards, Rowland Taylor (HEAD, COMPUTER DEPARTMENT).

Anti-fraud resources:

• What can you do when you receive 419 spam