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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Fraud email example:

From: "Willima Paul" <williams_paul@unionbankplcworld.com>
Date: Fri, 11 Nov 2005 12:22:28 +0000
Subject: NEXT OF KIN

ATTENTION : SIR/MADAM

I MUST CRAVE YOUR INDULGENCE TO INTRODUCE MYSELF AS DR.WILLIAMS PAUL,AN
AUDIT OFFICER IN UNION BANK PLC BRANCH OFFICE. I GOT YOUR CONTACTTHROUGH
INTERNATIONAL WEB DIRECTORIES.
IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT
HAS REMAINED DORMANT FOR SIX YEARS NOW WITH THIRTY MILLION UNITED STATES
DOLLARS ONLY ($30,000,000.00) IN IT.
ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER LATE
ANDREAS SCHRANNER DIED ON PLANE CLASH ACCIDENT WITH THE MEMBERS OF HIS
FAMILY, SON INLAW AND GRAND CHILDREN WHO SUPPOSE BE THE NEXT OF KIN TO THE
AMOUNT.
YOU ARE ADVISE TO TAKE A LOOK ON HOMEPAGE BELOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I AM WRITING YOU SO THAT WE CAN WORK TOGETHER IN PARTNERSHIP TO CLAIM
THISAMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE
DEPOSITOR WAS A FOREIGNER. IT’S SIMPLE PROCESS THAT WILL TAKE A SHORT WHILE
TO TRANSFER THIS $30 MILLION INTO YOUR ACCOUNT. ACCORDING TO OUR FINANCIAL
LAW, AFTER THIS YEAR,THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF
MONEY AS UNCLAIM BILL AND WILL TRANSFER IT INTO FEDERAL GOVERNMENT ACCOUNT
IF NO ONE APPLIES FOR CLAIM.
IF I HEAR FROM YOU, I WILL TELL YOU THE OPERATIONAL METHOD WE CAN USE TO
CLAIM THIS SAID FUND INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. AND ALSO
INCLUDE YOUR NAME AND PHONE NUMBER FOR VOICE COMMUICATION.
You can get back to me via this e-mail:williams_paul1964@yahoo.co.in

SINCERELY YOURS,
DR WILLIAMS PAUL

Anti-fraud resources:

• What can you do when you receive 419 spam