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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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:

• 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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • victorywilliams2005@yahoo.co.uk (email address has been used in a known fraud before)
  • victorywilliams2005@hotmail.com
  • victorywilliams2005@hotmail.com

Fraud email example:

From: =?iso-8859-1?q?victory=20williams?= <victorywilliams2005@yahoo.co.uk>
Date: Mon, 10 Apr 2006 17:43:16 +0000 (GMT)
Subject: BUSINESS PROPOSAL


I have a new email address!You can now email me at: victorywilliams2005@yahoo.co.uk

>From Mr.Victory Williams.

Halifax

FLEET STREET,

EC4Y 1HY

London, England


Private E-MAIL. victorywilliams2005@hotmail.com


I am Mr.Victory Williams. head of Auditing, Halifax Bank London,England.On Wednesday 19 April,2000 one Mr. Andreas Schranne,German National, a property magnate, whom I was his accounting officer made a numbered time (Fixed)Deposit, valued at £6,550,000.00 (Six Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr.Andreas Schranne, his wife and only daughter was aboard the AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo.You can read more about the crash on visiting this site http://news.bbc.co.uk/1/hi/world/europe/859479.stm


My investigation proved that he died with his supposed next of kin (the daughter Mrs.Andrea Eich) in the crash. The total sum, £6,550,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr. Andreas Schranne.


Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out. The money will be shared in the ratio: sixty five percent (65%) for me, thirty five percent (35%) for you.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors and his accounting officer to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. On your reply include your

(1)Private telephone/fax number.

(2)Your full name


Awaiting your urgent reply through this my private E-MAIL. victorywilliams2005@hotmail.com


Best regards,

Mr.Victory Williams.

- victory williams

Anti-fraud resources:

• What can you do when you receive 419 spam