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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:

• The following phrases in this message should put you on alert:
  • "huge sum of money" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: gordon furey <gordonfurey58@hotmail.com>
Reply-To: <gordonfurey@myway.com>
Date: Tue, 21 Aug 2007 21:39:00 +0000
Subject: Very urgent.



From: Mr. Gordon Furey. Brampton Ave, Clinkhamwood, St Helens, Merseyside Wa11Tel: 00 44 7031871498.Email: gordonfurey@myway.comMy Name Is Mr. Gordon Furey. , I Am The Credit Manager In A Bank Here In The United Kingdom . I Am Contacting You On A Business Transfer, Of A Huge Sum Of Money From A Deceased Account. Though I Know That A Transaction Of This Magnitude Will Make Any One Apprehensive And Worried, But I Am Assuring You That Everything Has Been Taken Care Off, And All Will Be Well At The End Of The Day. I Decided To Contact You Due To The Urgency Of This Transaction.
The Proposition:I Am The Account Officer Of A Foreigner Named Patrick Gerald Welsh Who Died In An Air Crash Along With His Wife In 31st October 1999 Aboard An Egyptian Airline 990 With Other Passengers On Board. You Can Confirm This From The Website Below As Published On Http://News.Bbc.Co.Uk/2/Hi/500795.Stm, Since His Death, None Of His Next-Of-Kin Have Called To Make Claims For This Money As His Heir, Because It Is Assumed They Are Not Alive. The Only Known Relative Of His, I.E. His Father, Died A Few Months Ago. (May His Soul Rest In Peace).
We Cannot Release The Fund From His Account Unless Someone Applies For Claim As The Next-Of-Kin To The Deceased As Indicated In Our Banking Guidelines. Upon This Discovery, I Now Seek Your Permission To Have You Stand As A Next Of Kin To The Deceased, As All Documentations Will Be Carefully Worked Out By Me For The Funds (£4,000,000.00) Four Millions Pounds To Be Released In Your Flavor As The Beneficiary's Next Of Kin. It May Interest You To Know That We Have Secured From The Probate An Order Of Mandamus To Locate Any Of The Deceased Beneficiaries. Please Acknowledge Receipt Of This Message In Acceptance Of Our Mutual Business Endeavour By Furnishing Me With The Following Information If You Are Interested.1. A Beneficiary Name In Order For Me To Prepare The Document For Transfer Of The Funds In Your Name.2. Direct Telephone And Fax Number; For Our Personal Contact And Mutual Trusts In Each Other.
Upon Your Acceptance I Shall Send You A Copy Of My International Passport And Drivers License For More Confidentiality And Trust. I Shall Be Compensating You With 40% On Final Conclusion Of This Project For Your Assistance, While The 5% Shall Be Set Aside For Expenses, And The Balance Of 55% Shall Be For Me And My Partner, And For Investment Purposes. If This Proposal Is Acceptable By You, Please Endeavour To Contact Me Immediately. Do Not Take Undue Advantage Of The Trust I Have Bestowed In You.
Best Regards,Mr. Gordon Furey.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam