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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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 friend" (a common phrase found in 419 scams)
  • "million united states 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024063803 (UK, redirects to a mobile phone in another country)
• 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.
  • andrewwilldig1@yahoo.com.ar (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Andrew=20Willdig?= <andrewwilldig1@yahoo.com.ar>
Reply-To: andrewwilldig@financier.com
Date: Sun, 4 Jun 2006 08:56:19 -0700 (PDT)
Subject: I would be glad to present with You as next of kin to my deceased customer.


¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: andrewwilldig1@yahoo.com.ar



Dear Friend,


I am, Mr. Andrew Willdig, Managing Director securitas cash management ltd.

This mail is written and intended to

solicit your assistance to be presented as NEXT OF KIN

to a late customer,Mr. Schranner, 64, his wife Maria,

made a fixed Deposit of Fund valued at USD15M

(Fifteen Million United States Dollars Only) with Securitas

cash management Ltd, http://www.securitas.co.uk here in London and

unfortunately Him and family died in the crash as they

aboard AF4590 France concord plane crash bound for New York

in their plan for a world cruise on Monday 31 July, 2000.

(View:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

)and left no clear beneficiary as Next of Kin except some

vital documents related to the Deposit still with

me. The Governing Body of the Securitas

cash management which I am one of the board members has

sent several notes on this matter to the house address

found in account file of late Mr. Schranner and yet to receive

a traceable Next of Kin to lay claims to the Fund.

Under a clear and legitimate agreement with you, I

shall seek your consent to be presented as the next

of Kin so that my late customer's Fund will not be

confiscated by the Government of the securitas cash government.

For the sake of transparency on this matter, you are

free to make immediate contact with me through my

e-mail for further information related to this matter.

Thank you very much for your anticipated acceptance

while I expect your prompt response.





Yours faithfully,



Mr. Andrew Willdig.

Securitas UK Ltd

5th Floor

City Gate East

Tollhouse Hill

Nottingham

NG1 5FS

+44-7024063803.

http://www.securitas.co.uk.



- Andrew Willdig

Anti-fraud resources:

• What can you do when you receive 419 spam