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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:
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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +31615302830 (Netherlands, prepaid mobile phone)
• 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.
  • tony5000ad@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Tony Adams." <tony5000ad@netscape.net> (may be fake)
Date: Sat, 28 Oct 2006 07:35:11 +0100
Subject: PROJECT MAIL.

Atten, {HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND EUROS.)

RE:TRANSFER OF 36,759,000.00 MILLION EUROS TO YOUR ACCOUNT.

My name is Mr Anthony Adams, and I work in the International Operation Department in a Bank here in Netherlands.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN THE NETHERLANDS. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his eath,The Late Prime Minister, Mr. Rafik Hariri,Who has a huge investment here in the Netherlands and all over the world, as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND EUROS) in his account here in Holland which he deposited as a family valuables.The family do not know about this deposit as it was done by self. I was on a routine inspection that I discovered a dormant domiciliary
account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND EUROS)on further discreet investigation, I also discovered that the account holder has passed away(dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner.

I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder with all precise documentations,therefore I need your cooperation in this transaction. I will have provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri(November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri,He was a a Lebanese self-madebillionaire and business tycoon.A five times Prime Minister of Lebanon (1992-1998 and 2000-2004)
before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14,2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS VENTURE THAT CAN CATAPULT ALL PARTIES TO A NEW LEVEL. I CONTACT YOU BELIEVINGTHAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you URGENTLY by Email via tony5000ad@netscape.net

Yours faithfully,

Anthony Adams.

Tel:+31-615-302-830

AMSTERDAM-NETHERLANDS.







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Anti-fraud resources:

• What can you do when you receive 419 spam