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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a next of kin scam.
• 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.
  • zonalconsult3@netscape.net
  • zonalconsult3@netscape.net

Fraud email example:

From: ZONAL CONSULTANTS <mariowolf00@netscape.net>
Reply-To: zonalconsult3@netscape.net
Date: Fri, 14 Oct 2005 18:01:17 +0200
Subject: Relatives


ZONAL CONSULTANTS.
zonalconsult3@netscape.net

ZONAL Consultants:Private Investigators and Security Consultants is conducting a standard process investigation on behalf of Deutsche Bank AG,the international Banking
conglomerate, and we will like you to assist with this Independent Enquiry.

My name is MARIO WOLF. I am a senior partner in the firm. This investigation involves a client who shares the same surname with you and also the circumstances surrounding
investments made by this client at Deutsche Bank AG.

The Deutsche Bank AG Banking client died intestate and nominated no successor in title over the investments made with the Bank. The essence of this communication with you is to
request you provide us information/comments on any or all of the four issues:


1-Are you aware of any relative/relation who shares your same surname whose last known contact address was Hamburg, Germany?

2-Are you aware of any investment of considerable value made by such aperson at the Deutsche Bank AG?

3-Born on the 1st of June 1927

4-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed
information at this point.

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry.

zonalconsult3@netscape.net
Mario Wolf.

Anti-fraud resources:

• What can you do when you receive 419 spam