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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• 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:
  • "huge amount of money" (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 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)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • rich.wain165@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "rich.wain@terra.es" <rich.wain@terra.es>
Date: Tue, 8 Aug 2006 17:41:34 +0200 (MEST)
Subject: From Richard Wainwright



>From Richard Wainwright
Allen & Overy. (LLP)
Private Consultants.
One New Change
London
EC4M9QQ.
England.

Attn: CEO/President

Dear Sir,

I am Richard Wainwright, a private consultant for very eminent personnels in the Asian and Middle East region. These personnels have appointed me to source on their behalf a credible foreigner with whom they can jointly entrust a reasonable amount of money, which will be chanelled into a highly lucrative business venture. They have $150million (one hundred and fifty million United States dollars) transferred to Europe.They request strict confidentiality due to their public nature, they prefer to be anonymous hence I have been given the mandate to source for some one of high business experience with
very good reputation

This is the proposal in summary:
1. My client (s) are top politicians/government officials in the Asian and Middle East region they want the funds to be invested through a well-established businessman abroad who can front for them without
disclosing their true identity

3. A power of attorney will be given to you to manage these funds on their behalf

4. You will be awarded as compensation a certain percentage from the proceeds of the investment, which is still negotiable.

If you are interested, and you have the capacity to handle such huge amount of money kindly indicate by replying this mail so that we may proceed by reaching a valid agreement that will be binding to all the
parties to this transaction. Reply to: rich.wain165@yahoo.co.uk

Respectfully
Richard Wainwright
Tel:00 44 702 405 2507







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam