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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • richard02moore@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Richard Moore <richard22moore@hotmail.com>
Reply-To: <richard01moore@myway.com>
Date: Sun, 19 Aug 2007 06:21:43 -0500
Subject: Thompson Can you handle this?



Dear Thompson,
I am introducing this opportunity to you because of the trust I have in you. My name is Mr. Moore. I once worked as the logistics Manager of One of the leading European banks. I am writing you to seek your indulgence and assistance in making a transfer of 15million euros belonging to a late client, Mr. Gerald who died some years ago.

Since his death nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of neither the account nor the funds. Information from the National Immigration also states that he was single on entry into the country.

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 to 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.

Kindly reply me stating your interest and I shall furnish you with the details and necessary procedures with which to make the transfer progress. I am anxiously awaiting your response at richard02moore@myway.com
Regards Mr. Moore
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam