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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.

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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 friend" (a common phrase found in 419 scams)
  • "huge deposit" (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)
  • "million us dollars" (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 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.
  • vinpeters2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "pv181627" <pv181627@scarlet.be>
Date: Mon, 29 May 2006 06:38:29 +0200
Subject: Dear Friend,


Dear Friend,

I have been hired to supervise the contract payment to some foriegn
beneficiaries, the fund entitled to them as beneficiaries of some unclaimed
deposit belonging to their late relatives that once had savings over here but
due to their untimely death has been lying unclaimed for years now.

Having conluded the first part of these payment contract,i have been requested
to tender all reciept of payment and other informations about all
beneficiaries,after which all unclaimed fund will be confiscated and moved to
the treasury as unclaimed fund.

I have contacted you to assist in repatriating the money and property left
behind by Mr Kerr,before they get confiscated or declared unserviceable by the
bank where this huge deposits were lodged,particularly where the deceased had
an account valued at $85.5 Million US dollars,the bank has issued me a notice
to provide the next of kin or have the account confiscated within the next ten
official working days.Since I have been unsuccessful in locating the relatives
for over 2 years now, I seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued at ($85.5 Million US
dollars) can be paid to you and then you and me can share the money 50% to me
and 40% while goes to you and 10% will be mapped out for the expenses and taxes
incured by both parties.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.
you can email me here should incase this says error vinpeters2000@yahoo.com

Best regards and get back to me as soon as possible.

Vin

Anti-fraud resources:

• What can you do when you receive 419 spam