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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.

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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.
• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • da88999@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "David Paul"<davidpaul02@myway.com>
Reply-To: da88999@yahoo.co.in
Date: Fri, 5 Jan 2007 04:45:16 -0500 (EST)
Subject: IMPORTANT GREETINGS


IMPORTANT GREETINGS TO WHOM IT MAY CONCERN. PRIVATE AND CONFIDENTIAL. Mr. David Paul. EMAIL:da88999@yahoo.co.in
Attn: I am Mr.David Paul.an accounts officer in a financial institution, I discovered a dormant account with a large Amount of money valued $10,5(Ten Million Five Hundred Thousand us Dollars).Upon my Investigation I discovered it belonged to one of our late clients Mr. Steve King that died in a automobile Accident in November 2002. I got your details in my search For any possible relation to Mr. Steve King. During the Period of this investigation i also discovere d that the Deceased died in the auto-accident with his wife, he left No will and nobody behind to come for the claim as next of Kin. As his family could not be traced.
The banking law Here stipulates that if such money remains unclaimed for Six years, it will be forfeited to the bank treasury as an Unclaimed bill and send t to the governments account. A Local citizen cannot stand as a kin to a foreigner. It is upon this discovery that i have decided to contact you to ensure That the funds is used for some viable project as it ought To be instead of using the funds for malicious purposes or For perpetrating evil. If you are interest urgently reach Me through the above stated email, telephone numbers to Enable me give you the full details of this transaction and How it is going to work out. What i want from you is for you to act as the deceased next of kin.
I have in my Possession all necessary document to successfully Accomplish this task. This whole process should be fully Accomplished within 5-7 working days, further information Will be given to you as soon as I receive your positive Response via E-mail:da88999@yahoo.co.in or telephone. Anticipating your urgent reply.
Best regards, Mr. David Paul.Email:da88999@yahoo.co.in.

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Anti-fraud resources:

• What can you do when you receive 419 spam