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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge amount 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)
  • "united state of america" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: diean george <dieangeorgett22@hotmail.fr>
Reply-To: <dieangeorge7@yahoo.com>
Date: Thu, 11 Oct 2007 11:24:49 +0000
Subject: FROM DIEAN GEORGE




FROM THE DESK OF : DIEAN GEORGE
COMPUTER MANAGER
NATWEST BANK PLC
UNITED KINGDOM

Attn:

My name is Diean george .I am the branch and computer manager here in our bank ,Nat west Bank PLC.I have only written to seek your indulgence and assistance.

I wish to make a transfer involving a huge amount of money, Thirty million five hundred thousand United State of American Dollars, belonging to Late Mr. Andreas Schranner, a German property magnate who lost his life on Monday 31st of July 2000, along with his wife, Maria and their children and even grand children in a plane crash, the AF4590
Crash including all 109 people on board and five who died on the ground when the Plane crashed into the Hotelissimo and till now the account remains dormant.

Refer to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply this mail by indicating your interest, and I shall furnish you with the details and necessary procedures with which to make the transfer progress.I will send you all the documents you may need for the transaction when I heard from you

Yours Faithfully,

Diean george .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam