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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • davidleon02@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: david leon <david@dleon8.orangehome.co.uk>
Date: Mon, 2 Oct 2006 15:18:28 +0200 (CEST)
Subject: From The Desk of David Leon


From The Desk of David Leon
General Auditor Of Sol-Andaluz Bank, Madrid Spain.
(MADRID SPAIN).
Private Email :(davidleon02@aim.com)

Dear Sir/Madam,

I am David Leon the general auditor of SOL-ANDALUZ BANK, Madrid Spain. There is this floating funds which is to the tune of Nineteen Million Euros (19,000,000.00 Euros) Which as been floating in this A/C nØ› 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. John Cuthbertson, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list

I just came across his file again when I was auditing all the credit account in SOL-ANDALUZ BANK and I find out that nobody has ever come on behalf of the Late Mr. John Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information.

In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. John Cuthbertson, so that the funds could be transferred to your overseas A/C, if only you can co-operate with me.

After the transaction is being successful I will come to your country to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish.
Please contact me through my private email. ( you go put your own alternative here) send to me the following information

1}FULL NAME
2}YOUR CONTACT ADDRESS
3}AGE AND OCCUPATION
4}DIRECT TELEPHONE NUMBER


I await your soonest response.
Thanks.

David Leon
General Auditor Of Sol-Andaluz Bank, Madrid Spain

Anti-fraud resources:

• What can you do when you receive 419 spam