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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • +447024077238 (UK, redirects to a mobile phone in another country)
  • +447011138824 (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.
  • mrphilhod@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "mr phil" <mrphilhod_53@hotmail.com>
Reply-To: mrphil_hod@myway.com
Date: Tue, 20 Feb 2007 21:57:35 -0500
Subject: GOOD DAY

From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom

Good day,

I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
During our Bank's New Year Account Auditing, I personally discovered a
dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION
UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.

I observed that his fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of [6] years without any claims.

In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund. I will split
the transfer into two 2 stages for easy and smooth
transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will
nominate, upon a successful
transfer without any disappointment from your side; I will then fly to meet
you in your home destination for proper sharing, thereafter we jointly
transfer the remaining balance of $70,000,000.00 for magnitude investments.

If you are willing to cooperate in this project, Call me for more details.

Send Reply To: mrphilhod@myway.com

Yours truly,
Phil Hodkinson
+44 702-407-7238
Mobile: +44-701-113-8824

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Anti-fraud resources:

• What can you do when you receive 419 spam