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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
  (+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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.
  • mrsblessingmark1@yahoo.com (email address has been used in a known fraud before)
  • josephduke01@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.blessing Mark" <mrsblessingmark1@yahoo.com>
Reply-To: mrsblessingmark@myway.com
Date: Thu, 11 May 2006 02:01:07 -0700 (PDT)
Subject: VERY URGENT ANDF CONFIDIENTIAL.


I have a new email address!You can now email me at: mrsblessingmark1@yahoo.com

Mr.Joseph Duke,

Alpha Bank, London-England

MYNUMBER:+447840611309

Reply to my private email ONLY: josephduke01@myway.com


Dear Sir/Madam,

I am one of the transfer officers of Alpha Bank

London and my name is Mr.Joseph Duke, a citizen of

Macedonia. Please permit me to make this plea to you and if interested, do not hesitate to get back to me via my email immediately for further action.

Last 4 years, a group of men from Africa were able to move the sum of $15M (Fifteen Million Dollars Only) to our branch here in London and since then, none of them have shown up to lay claims on the said amount.

Several calls have been made to the owners and none was successful on the numbers given and now I have all the paper work to transfer the funds via our payment office in New York to your account without any trace as all documents will be destroyed by me immediately the transfer is taken place after 5 days of receiving your details.

Just few days I discovered from the right source that the owner of this money is dead and I have gone through his file and have discovered that he has no Next of Kin to inherit his money. I want to use you as the Next of Kin to enable me transfer the funds ($15M) to your account immediately.

Please this is very confidential and must not be discussed with anyone else as I have prepared all my documents to effect the transfer to your account once I have made all changes on the account.

Also you will assure me that you will not disappear with the funds hence I make this plea in good faith. I have all the documents gotten from the Registry to put you in place as the Next of Kin.

The funds will be shared on 60-40 bases to avoid greed on both sides. If you are interested, get back to me with your contacts now and we shall get this done.

Please it is very important to send your response to my private email address: josephduke01@myway.com ONLY

Yours faithfully,

Mr.Joseph Duke

London-England

Reply here only: josephduke01@myway.com



- Mrs.blessing Mark

Anti-fraud resources:

• What can you do when you receive 419 spam