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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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.

Fraud email example:

From: "Hon.Andrew White" <hon.white@hotmail.com>
Reply-To: centuryandrewwhite@yahoo.co.uk
Date: Fri, 01 Sep 2006 09:28:57 +0000
Subject: YOUR LETTER FROM ANDREW WHITE

Good day,

Please pay attention and understand my reason of contacting you today
through this email. My name is Hon Andrew White. I am the personal solicitor
to a foreigner, Late Mr. Morris Thompson, an American who unfortunately lost
his life along with his entire family in the plane crash of Alaska Airlines
Flight 261, which crashed on January 31 2000. You may read more about the
crash on visiting this C.N.N News internet website.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

The Bank manager of Late Mr. Morris Thompson’s bank in Channel Island and
myself desperately need your assistance to secure and move huge sums of
money left behind by Late Mr. Morris Thompson in his account to the tune of
$35,000,000.00 (Thirty five million United States dollars).

The account is escrow call account, a secret type of account in the bank and
no other person knows about this account or any thing concerning the account
except the bank manager and myself. As the manager of the bank, he has the
power to influence the release of the funds to any foreigner that comes up
as the next of kin to the account, with the correct information concerning
the account, which he shall give you. I will give you 25% of the total sum
for your assistance, 30% of the total sum goes to the bank manager while 45%
of the total sum will be for me. I will give you more details as soon as I
hear from you.

I wait for your prompt and urgent response.

Regards

Andrew White.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam