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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.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • anderson_james_2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Anderson James" <perciousmoment_2006@hotmail.com>
Date: Fri, 20 Oct 2006 10:31:45 +0000
Subject: URGENT ATTENTION AND YOUR KIND REPLY

MR. ANDERSON JAMES,
PREMIER OIL PLC,
23 LOWER BELGRAVE STREET,
SW1W 0NR,
LONDON,
UNITED KINGDOM.

CONTACT ME AT MY PRIVATE E MAIL (anderson_james_2006@yahoo.co.uk)


ATTN: CEO/ PRESIDENT,

I am MR ANDERSON JAMES the intermidiary between the Organization
For Petroleum Exporting Countries - OPEC and the petroleum sector, I
also attend OPEC meetings constantly in Geneva Switzerland on the auspices
of World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to make
$25.5 Million, which is currently deposited in a Security Company in
Europe. I want you to assist me to claim this money as I cannot claim
it directly because I am still a Civil servant, and the code of conduct
bureau forbids me to Acquire such amount of money. It is on this basis
that I am contacting you for assistance, If You will be interested, the
documents with which the fund is Deposited will be changed to reflect
you as the new beneficiary So that you will be eligible to collect the fund
on my behalf.

I will give you 30% of the fund for this assistance, while 60% Will be
for me and 10% will be for expenses that may be incurred On both sides.
I am aware of the International monitoring of all Large-scale financial
movements after the September 11th 2001 Terrorist attack on America and
to avoid any state of financial Investigation I will provide a classified
clearance paper
from The relevant body which will exonerate the money from Drug, money
laundered
or terrorist related proceeds.

Kindly respond to my proposal through this my private e mail on the
receipt of your mail indicating Interest. I want to assure you that
there is no risk attached in this transaction. You should also provide me
with your private telephone and fax Numbers for easier communication.


CONTACT ME AT MY PRIVATE E MAIL (anderson_james_2006@yahoo.co.uk)

Expecting your urgent response.
MR. ANDERSON JAMES.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam