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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
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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.
• 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.
  • williamsjames2010@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <williamsjames2010@latinmail.com>
Date: Sat, 10 Jun 2006 04:37:57 +0300
Subject: This is Mr.Williams James

HELLO MY FRIEND,

PLEASE BEAR WITH ME FOR NOW, WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I. I AM LIVING IN LONDON,UNITED KINGDOM.I AM 51 YEARS OLD AND I WAS WORKING WITH A BANK IN LONDON FOR THE PAST 11 YEARS WHERE I WAS AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER.

MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR COOPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS.THIS ACCOUNT WAS OWNED BY THE LATE MRS. JOVITA JASMINE CARERRA AND FOLLOWING MY INVESTIGATION, I FOUND OUT
THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.


I WILL INFORM YOU MORE ON HOW WE CAN GET THE MONEY IN HER ACCOUNT TRANSFERED INTO YOUR ACCOUNT IF YOU AGREE TO CO-OPERATE WITH ME ON THIS ON YOUR REPLY TO THIS MAIL. I WILL ALSO GIVE YOU MORE PERSONAL DETAILS OF ME AND THE TRANSACTION ON YOUR REPLY. PLEASE TREAT THIS AS CONFIDENTIAL, URGENT AND OF UTMOST IMPORTANCE.WE WILL TALK ABOUT WHAT YOUR PERCENTAGE WILL BE AS SOON AS YOU GET BACK TO ME PLEASE RESPOND ONLY VIA (williamsjames2010@latinmail.com )








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Anti-fraud resources:

• What can you do when you receive 419 spam