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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:
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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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +447045729089 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr David Carney"<j_farmer001@myway.com>
Reply-To: dcarney_06@yahoo.co.uk
Date: Tue, 3 Jul 2007 11:32:35 -0400 (EDT)
Subject: Assurance




Box 3038,57Lyords Street,

sw1h,London.

Dear Friend,I am Mr.David Carney from London. I want to seek your assistance after my discovery during auditing in my bank as a Manager of Bills and Exchange at the Foreign Remittance Department of SCOTTLAND BANK PLC. In my department I discovered an abandoned sum of GBP 30,000.000 million pounds (Tirthy million pounds) in an account that belongs to one of our foreign Cleint Mr William Knudson who died along with his entire family in Alaska Plane crash on February 4th 2000.

View this website for verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.

Since his death, i have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive. It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i do not want this money to go into the bank treasury as unclaimed bills.

Do not view this as being illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds and your acceptance is what will crown this effort. Remain blessed,

David Carney.

You can call me +447045729089



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Anti-fraud resources:

• What can you do when you receive 419 spam