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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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)
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447024067475 (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.
  • dejoe_morriss190@myway.com

Fraud email example:

From: "dejoe_morriss@terra.es" <dejoe_morriss@terra.es>
Date: Sun, 21 Jan 2007 17:45:22 +0100 (MET)
Subject: FROM:MR JOSEPH MORRISON (UNITED KINGDOM)



VERY URGENT INVESTMENT PROPOSAL

ATTENTION



Dear Partner,

In order to transfer out {One Hundred and
Ten Million Five Hundred Thousand US
Dollars from our bank here in uk} I have the
Courage to look for a reliable person who will
Be capable for this important transaction.
Believing that you will never let me down either
Now or in future.

I am sending this proposal to you, that it
May be your wish to work with me. Please
you should help and keep this matter very
Confidential for my security here.

I am MR. JOSEPH MORRISON [Aintree Liverpool, L30 1RD.
United Kingdom Tel: +44 7024067475]. I work
With an Apex Securities Company here in London-UK.
We handle magnitudes of funds for big companies
And individuals. We had a foreign client (one
of the former African Leaders) who deposited a
Huge sum of money ($110.5million US Dollars)
With our bank here eventually, this client
Was among the victims of the stampede during
One of the pilgrimage in Saudi Arabia last
3 years.

And since then we have not had any body coming
for the claims as the next of kin. Due to the
Source of this fund was through the public
Treasury loot in their country.

I have monitored this deposit and managed
it over the years before the death of this
Client. This client was a Gold Card member
of this organization, and I smartly pull out
The password of this Card, which I will give
You on confirmation of your interest on this
Transfer.

I know that this message will come to you as a
Surprise as we don’t know our self before,
But be sure that is real and a genuine business.
You are the only person I have contacted
For this investment now.

I therefore request you to confirm your interest
Through my private email: (dejoe_morriss190@myway.com)
at the conclusion of this transfer you will be given
50% of the total amount, 50% will be for me and I will Give you the full details of the transaction
as soon as I hear from you.

I look forward to your earliest reply. Thanks

Regards
MR. JOSEPH MORRISON
+44 7024067475









Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam