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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
• This email message is a next of kin scam.
• 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.
  • mcclarenaustins@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: McClaren Austin <mcclarenaustins54@hotmail.com>
Reply-To: <mcclarenaustins@yahoo.co.uk>
Date: Mon, 27 Aug 2007 09:43:46 +0000
Subject: SWIFT REPONSE NEEDED.....



Dear Friend, I am Mr. McClaren Austin ,staff/mangager customer service unit of Natwest Bank .I am writing followingan opportunity in my office that will be of immense benefit to both of us. In my department we discoveredan abandoned sum of 16.5million British Pounds Sterling (Sixteen Million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late (Schranner Andreas) who died along with his wife and entire family Monday. 31 July, 2000, 13:22 GMT 14:22 , Air France Concorde flight the AF4590 plane crash . http://news.bbc.co.uk/1/hi/world/europe/859479.stm Now the bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. Iseek your consent to present you as the next of kin Will Beneficiary to the deceased so that the proceeds of this account valued at 16.5Million British Pounds can be paid to you. This will be disbursed or shared in these percentages, 50% to me and 50% to you. I will secure all necessary documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: 1. Full Name2. Your Telephone Number 3. Your Contact Address.4. OccupationYour urgent response will be highly anticipated and appreciated. Best regards, Mr.McClaren Austin.Natwest Bank mcclarenaustins@yahoo.co.uk
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Anti-fraud resources:

• What can you do when you receive 419 spam