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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
• 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.
  • +66894928430 (Thailand, probably a mobile phone)
• 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.
  • admin_bbk@pop.co.th (email address has been used in a known fraud before)
  • remittance_bbk_dept@asia.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Somchai Pakdee" <mrsmchpakdee@yahoo.com> (may be fake)
Reply-To: somchai_pakdee01@myway.com
Date: Tue, 10 Jul 2007 19:28:22 +0700
Subject: CLAIM!

From Director,
Foreign Remittance Dept.,
Bangkok Bank Pcl,
Bangkok, Thailand.

Dear Friend,

I am Mr. Somchai Pakdee , Foreign Remittance Director, Bangkok Bank Pcl (Nana nua Branch).

I am contacting you with respect to a portfolio amounting to $2,520,000 USD ( Two Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr. Mathew Schneider. On the 18th of October 2002 Mr. Mathew Schneider deposited US$2,000,000 USD (Two Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of $2,520,000 USD (Two Million, Five Hundred and Twenty Thousand United States Dollars).
Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired.

This sum of US$2,520,000 USD (TWO Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and all material and immaterial documents and certificates relating to the funds is also in my possession.
According to the Thailand Law regulating cases of this nature which is also typical to other Asian countries, at the expiration of 6(Six) years, such funds will revert to the ownership of the Government for financing military operations, such as purchasing of arms and ammunitions for the military. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Schneider so that the fruits of this old man's labour will not be use for financing weapons which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and the balance of 5% will be responsible for the major /trivial expenses incurred in the course of the transaction.

There is no risk at all as all the paperwork for this project will be done by my attorney and with my position as the credit officer guarantees the successful execution of this project. If you are interested, please reply immediately.
Upon your response, I shall then provide you with further information's and modalities that will help you understand the transaction.

You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards,

Somchai Pakdee (Mr)

Admin_bbk@pop.co.th , remittance_bbk_dept@asia.com
Direct Tel:+66-894928430

Anti-fraud resources:

• What can you do when you receive 419 spam