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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.

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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.
• 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.
  • +447024077238 (UK, redirects to a mobile phone in another country)
  • +447011138824 (UK, redirects to a mobile phone in another country)
• 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.
  • mail2philhodkinson@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "phil hodkinson" <phil5hod@hotmail.com>
Reply-To: mail2philhod@myway.com
Date: Mon, 16 Oct 2006 08:11:52 -0800
Subject: HBOS United Kingdom [Legitimate Offer]

From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom

Good day,

I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
I personally discovered a dormant account with a total sum of $75,000,000.00
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year
Account Auditing.

The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [5] years without any claims.

In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund. I will split
the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will
nominate, upon a successful transfer without any disappointment from your
side; I will then fly to meet you in your home destination for sharing,
thereafter we jointly transfer the remaining balance of $70,000,000.00 for
magnitude investments.

If you are willing to cooperate in this project, Call me for more details.

Yours truly,
Phil Hodkinson
Office: +44 702-407-7238
Mobile: +44-701-113-8824
Send Reply To: <mail2philhodkinson@myway.com>

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Anti-fraud resources:

• What can you do when you receive 419 spam