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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
  (+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:
  • "million british pounds" (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.
  • +447045712313 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Liam Johnson <natjl174@hotmail.com>
Reply-To: <mrjohnsonuk001@yahoo.co.uk>
Date: Tue, 7 Aug 2007 12:54:09 -0600
Subject: Exchange Director



Exchange Directorof the Natwest Bankbranch address at 5The Mall, London

Dear:Sir/Madam,

Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Liam a staff in the accounts, management Section of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years.

From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a plane crash in Birmingham here in UK.

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 UK.

I have confidentiallyn 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 these funds from the deceased and 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 .

Regards,
Liam.+44 704 571 2313
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam