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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • contactan2@yahoo.com.ar

Fraud email example:

From: =?iso-8859-1?q?contactan2=202007?= <contactan2@yahoo.com.ar>
Reply-To: ani12@myway.com
Date: Mon, 15 May 2006 13:50:29 -0700 (PDT)
Subject: THANKS"


¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: contactan2@yahoo.com.ar

Dear Friend,



I have a proposal for you, this however is not mandatory nor will I in anymannercompel you to honour the content against your will. I am Mr. ANI PETERS, I work with a bank (one of the leading banks in the West Coast of African).



Here in this bank exists a dormant account for the past 6 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on

Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000. Reference:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late

person is aware of this account. Now I want an account overseas where the bank will transfer this fund.



Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$12,736,400.00 (Twelve million, seven hundred and thirty six thousand, four hundred US Dollars only). Now my questions are: -



1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this fund to your account?



Consider these and get back to me as soon as possible with your full names,private telephone and fax numbers, corresponding postal address, etc.

Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves

I expect your urgent response to this request.


Respectfully yours,

Mr. ANI PETERS.





- contactan2 2007

Anti-fraud resources:

• What can you do when you receive 419 spam