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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
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• 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.
• The following phrases in this message should put you on alert:
  • "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)
• 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.
  • +34658117031 (Spain, prepaid 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.
  • par-lee@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "richardwus@terra.es" <richardwus@terra.es>
Date: Tue, 31 Jul 2007 14:10:37 +0200 (MEST)
Subject: Business opportunity read please.



Business opportunity read please.

Dear Sir or Madam,

Do accept my sincere apologies if my mail does not meet your personal ethics. I introduce myself as Mr. Richard Parlee a staff in the accounts management Section of a well-known bank here in the Madrid Spain.

One of our accounts with holding balance of $15,000,000(Fifteen Million United States Dollars) has been dormant and last operated in the past 5 years. From my investigations and confirmations, the owner of this account is a Foreigner who died on the 4th of January 2002 on a plane crash in Valencia here in Spain .

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on entry into the Spain .

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of the deceased and have the funds released to you after due processes have been followed.

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.
On your interest, let me hear from you. Get back to me by my private
E-mail: par-lee@hotmail.com or call me first on telephone number below.

Regards,
Mr. Richard Parlee
+34 658 1170 31





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Anti-fraud resources:

• What can you do when you receive 419 spam