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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
  (+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.
• 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.
  • simonmayeresq@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Simon Mayer <smayeresq001@yahoo.com.my>
Date: Sun, 10 Sep 2006 22:06:40 +0800 (CST)
Subject: Re.Fund repatriation,call me on +228 998 89 08


SIMON MAYER & PARTRNERS
457 IKOTU ROAD BE KPOTA
LOME REPUBLIC OF TOGO
TEL:00228 998 89 08
simonmayeresq@gawab.com

Dear Vermond

I am Simon Mayer, a personal assistant to Mr P.Vermond,a national Of your country,who used to work as a contractor in Lome Togo.Hereinafter shall be referred to as my client. On the 30th of April 2005, my client, and their only daughter were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there lives.I have contacted you to assist in repartrating the fund valued at US$20.5 million and 150Kgs of Gold left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin .
I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the fund transfer. . All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will be free from any
breach of the law.
Please get in touch with me through the above email or my alternative email :
simonmayeresq@gawab.com
Kindly fill the informations as follows:
Your full name:........................
Tel:......................................
Fax....................................
Address............................
Age:................................
Occupation........................
Marital status.....................
You can call me with telephone number :00228 998 89 08. for more details.
Best regards.
Simon Mayer(esq)


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Anti-fraud resources:

• What can you do when you receive 419 spam