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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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• 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:

• This email message is a next of kin scam.
• 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.
  • childsfoundation@netscape.net
  • chilfn@netscape.net

Fraud email example:

From: "Mr,Thomas David Malcolm" <chilfnd@netscape.net> (may be fake)
Reply-To: chilf@netscape.net
Date: Sun, 17 Dec 2006 17:23:45 +0100
Subject: MR WILLIAM WISE

MR.THOMAS DAVID MALCOLM,
TEL:-447092044548.
FAX:-447092841603

REQUEST FOR AN EXECUTOR
============================

Greetings, I am Mr,Thomas David Malcolm the Operational Director, Childs Foundation London. We are acting in our capacity as trustees of the late MR.WILLIAM WISE (54yrs ) who died in the latest 7th,July.2005 Bomb Blast in England . We have with us, the sum of US$11 Million , which was a trust policy made out by MR.WILLIAM WISE.

We have gone through all legal and lawful verifications and enquiries, but we discovered that MR WILLIAM WISE,has no next of kin. The Policy has a provision that in the absence of next of kin,the funds should be used through an EXECUTOR,for the benefit of les priviledge children, and for support of war refugees all over the world. We therefore approach you, to act the executor of this funds, and to invest it for the purpose of helping the less priviledged in the society.

As the executor and trustee, you will receive 35% of the total US$11 million as your compensation for assistance and be informed that this business is protected under the U.S.A and EU Probate laws, and all the probate papers will notarised and stamped in your favour.

The funds will be paid directly to you for you to administer according to the humanitarian instructions left with us.

Please contact us on phone or through e-mail addresses:- childsfoundation@netscape.net or chilfn@netscape.net

Yours Sincerely,
Mr,Thomas David Malcolm .

Anti-fraud resources:

• What can you do when you receive 419 spam