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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:
  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:
  • "this business is hitch free " (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +447045729983 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Harris Davis" <wilsonlambert7@excite.com>
Reply-To: fbcms2@yahoo.ca
Date: Tue, 26 Jun 2007 05:46:50 -0400 (EDT)
Subject: Compliments.










Compliments.My name is Harris Davis, Regional Officer of UBS AG London. I am writing in respect of a foreign customer of my bank who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6,1997 http://www.cnn. com/WORLD/9708/06/guam.passenger.list/ Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of $5.5m, [ Five million Five thousand Dollars] which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics in London does not allow such money to stay long period of years,because the money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through my search via business report from web site to see if you can assist. I will give
you 50% of the total sum. Upon the receipt of your response, I bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within few banking days, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying Your decision including your private Tel/Fax numbers for quick communication. My telephone number is +447045729983Regards, Harris Davis



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Anti-fraud resources:

• What can you do when you receive 419 spam