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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024054401 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DICKSON ANTHONY" <dobi2344@yahoo.com.hk>
Reply-To: "DICKSON Anthony" <dobi3333@yahoo.com.hk>
Date: Sun, 01 Oct 2006 15:09:34 -0300
Subject: Dear Friend,

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as MR. DICKSON ANTHONY, a staff in the accounts management Section of a well-known Bank here in the London. One of our accounts with holding balance of $39,900,000.00 (THIRTY NINE MILLION NINE HUNDRED THOUSAND UNITED STATE DOLLARS) has been dormant and last operated in the past 3 years.

>From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone who died on the 4th of January, 2002 in a plane crash. Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Fund.

Information from the National Immigration also states that he was single on entry into London. I have confidentially discussed this issue with some of the Bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is Legitimate and does not violate the laws of your country, on your interest; let me hear from you with your full details.

Regards,
Mr. DICKSON ANTHONY
+447024054401

Anti-fraud resources:

• What can you do when you receive 419 spam