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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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.
• The following phrases in this message should put you on alert:
  • "million 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)
• 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.
  • peterbelochi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Peter Belochi <dr.peterbelochi@yahoo.com>
Date: Tue, 26 May 2009 01:49:37 -0500 (CDT)
Subject: Check out Neuters.net



Attention



This is to officially inform you that the bank have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your claim payment



You have a pending transaction in Millions of Dollars.

The Bank have carefully worked out a payment modality,

World Bank Group and Directors has instructed the bank to work out modalities on your paymentme.

Once you establish a Mutual understanding,The Bank will instruct our Bank here in London To release a Part payment of $10 Million Dollars Into your account without no delay.you

will be required to



(1) Assist in the keeping the money first for investment after its transfer

to you.

(2) Advise on lucrative area for investment

(3) send me your company details,home address and private telephone/fax

number

(4) Bank account where this money will be transfer into.



I will be expecting your reply on my private e mail address:peterbelochi@yahoo.com





Dr. Peter Belochi

Consultant to the World Bank London

Swift Payment From World Bank







This message was generated by a visitor to the Neuters.net web site at www.neuters.net.

Anti-fraud resources:

• What can you do when you receive 419 spam