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

• The following phrases in this message should put you on alert:
  • "million british pounds" (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.
  

Fraud email example:

From: "Michael Albert" <umar_faith@msn.com>
Reply-To: centurytrustuk@yahoo.co.uk
Date: Thu, 26 Jan 2006 19:41:37 +0000
Subject: IN GOOD FAITH

Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal
ethics. I introduce myself as Mr. Michael Albert a staff in the accounts
management Section of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 5 years. From
my investigations and confirmations, the owner of this account is a
Foreigner by name John Shumejda died on the 4th of January 2002 on a
plane crash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money as
he has no family Member who is aware of the existence of either the account
nor the Funds. Information from the National Immigration also states that he
was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the next of kin of the
deceased and have the funds released to you after due processes have been
followed.

This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug, money laundry, terrorism
Or any other Illegal act.

On your interest, let me hear from you.

Regards,
Mr. Michael Albert



DISCLAIMER:
This message contains confidential information and is intended only for
Specified addressee. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. The sender therefore does not
accept Liability for any errors or omissions in the contents of this
message,
which Arise as a result of e-mail transmission. Please note that we reserve
the Right to monitor and read any emails sent and received under the
Telecommunications (Lawful Business Practice)(Interception of
Communications)
Regulations 2000.Funds

Anti-fraud resources:

• What can you do when you receive 419 spam