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Emails for this type of 419
scam fraud differ from normal spam in several ways:
Most normal spam uses bogus sender addresses. For 419 scams, existing
mailboxes at legitimate mail providers are used.
Virtually no effort is made to hide the source of the spam of 419
fraud email through technical means. These spammers rely on the
lack of efforts by the respective providers to stop their abusing
the service.
This is untypical for common spam (Viagra, penis enlargement, etc.),
which are often routed through China, South Korea, Brazil or Russia
or are sent from hijacked servers (e.g. broadband hosts infected
with stealth ware) in United States.
The relative absence of common cloaking techniques on the sender
side means that 419 spam
can only be distinguished from legitimate email from Africa or Europe
by analyzing the text of the message, looking for typical phrases
and features.
Often the 419 scam include phone numbers in the fraud email, especially
in fake lottery scams. Typically these phone numbers are in the
Netherlands or in Nigeria. 419 scammers in the Netherlands tend
to use mobile phones with phone cards.
Country code 31 (0031 or +31) is the international country dialing
code for the Netherlands. I believe that all Dutch area codes starting
with the digit 6 are mobile phone numbers (e.g. 0031-630-835-750,
-630-354-500).
Nigerian 419-numbers are both fixed line and mobile numbers (e.g.
234 8043281627, +234 1 4717291). The scammers there are part of
or closely connected to the political and economical elite of the
country. Country code 234 (00234 or +234) is the international country
dialer for Nigeria.
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