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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: peter wood <peter_wood500@yahoo.com>
Reply-To: mr_punestephen@yahoo.co.uk
Date: Mon, 25 Jun 2007 11:56:32 -0700 (PDT)
Subject: FROM MR.PUNE STEPHEN


FROM MR.PUNE STEPHEN
P.O.BOX 3038,57 VICTORIA STREET,
LONDON SW1H, UNITED KINGDOM

Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as MR.PUNE STEPHEN, the Chief Auditor with NATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of £12.500
000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago.

From my investigations, the owner of the said
account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002.
View this website for verification
<<<<<http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm>>>>>
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds;

I have confidently discussed this issue with some of the bank officials and we have agreed to
find a reliable foreign partner to deal with.
My proposition to you, is to seek your consent to
present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While
60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be
given to a reputable charity home because the money is owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds
will be released to you after necessary processes have been followed.
Let me hear from you as soon as you get this message, so we can proceed.

Best regards,
Mr PUNE STEPHEN

---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam