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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • attorneyfloyd02@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "attorneyfloyd01@terra.es" <attorneyfloyd01@terra.es>
Date: Fri, 29 Sep 2006 19:48:41 +0200 (MEST)
Subject: FINAL NOTICE!



This is for your attention:

We wish to notify you again that you were listed as a beneficiary to the total sum of US$6,500,000.00 Dollars (Six million, Five Hundred Thousand United State Dollars) in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service.

We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers forwarding address, your age and occupation to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.

Yours faithfully,

Mr. Anthony Floyd

NB: PLEASE SEND ALL RESPONSE TO THIS EMAIL ADDRESS: attorneyfloyd02@yahoo.co.uk








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Anti-fraud resources:

• What can you do when you receive 419 spam