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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • jbolton0003@yahoo.co.uk (email address has been used in a known fraud before)
  • summitfs@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?John=20Bolton?= <jbolton0003@yahoo.co.uk>
Reply-To: summitfs@mixmail.com
Date: Thu, 4 May 2006 12:04:01 +0200 (CEST)
Subject: Awaiting your response


I have a new email address!You can now email me at: jbolton0003@yahoo.co.uk

This is for your attention



We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand British pounds) in the intent of the deceased (name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.



Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.



All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.



Yours faithfully



John Bolton


Please send your response to summitfs@mixmail.com



- John Bolton

Anti-fraud resources:

• What can you do when you receive 419 spam