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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• 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.

Fraud email example:

From: edward nagy <ednaggy24@yahoo.co.uk>
Date: Tue, 20 Feb 2007 13:20:18 +0000 (GMT)
Subject: Mr Edward Nagy.


Mr.Edward Nagy,
Nat west BANK London
Senator House
85 Queen Victoria Street
London EC4V 4HA
England.
I am Edward Nagy , head of Auditing, Nat west Bank London, England.On Monday, 31 July 2000, one Andreas Schranner, a German National, a property magnate, made a numbered time (Fixed) Deposit, valued at �6,550,000.00 (Six Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr.Andreas Schranner, his wife and only Child (daughter) was aboard the AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo.You can read more about the crash on visiting this site
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
My investigation proved that he died with his supposed next of kin (the daughter Mrs. Andrea Eich) in the crash.
The total sum, �6,550,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr. Andreas Schranner.
In accordance with the British banking laws and constitution, at the expiration of 5 (five) years, the money will revert to the British Government treasury if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner .
Upon acceptance of this proposal; I will give you detailed information on how this deal would be carried out. The money will be shared in the ratio: sixty five percent (65%) for me, thirty five percent (35%) for you.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors to secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required.On your reply include your private telephone/fax number.
Awaiting your urgent reply,please reply to this private email:ed_naggy41@yahoo.com.co.uk
Best regards,
Mr. Edward Nagy.



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Anti-fraud resources:

• What can you do when you receive 419 spam