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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 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.
  • +447924010680
• 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.
  • robertbuker0@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Robert Buker <rpinb15@msn.com>
Reply-To: <robertbuker0@gmail.com>
Date: Mon, 12 Jan 2009 21:31:43 +0000
Subject: INVESTMENT FROM:Mr.Robert Buker Read And Reply



INVESTMENT FROM:Mr.Robert Buker Read And Reply
Good Day,
My name is Mr.Robert Buker, the fund Manager in F & C Fund Management Ltd (OEICS) (UK) . One of the World Largest Fund Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Head of fix Income, I am in-charge of all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.
As an expert, I have made over £92 Million (Ninety-Two Million GBP) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from F & C Magellan Capital Funds. Meanwhile, I have perfected a special arrangement to have the fund transferred to your account without any hitch. Our sharing ratio will be 70% for me, 25% for you while 5% will be for expenses during the transfer processing.provide me with your phone number for discussion of this transaction in further details.
Please email me back on this mail address: robertbuker0@gmail.com Sincerely,Mr.Robert Buker,Fund ManagerLondon & Channel IslandsREPLY TO MY PRIVATE MAIL:<robertbuker0@gmail.com>Mobile: +447924010680

Anti-fraud resources:

• What can you do when you receive 419 spam