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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• 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.
  • dcollins01ra@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: David Collins <r_a0505@yahoo.com>
Reply-To: dcollins01ra@myway.com
Date: Fri, 23 Nov 2007 18:05:10 -0800 (PST)
Subject: From: Mr. David Collin { Reply Urgent !!!


Attn: My Dear Friend,

I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr. David Collins, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of Three Hundred & Eighty-Four Million Pounds (£384,000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital(BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm

It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incure in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or will come to your place for sharing etc.

Please always write to me on my private email address:{dcollins01ra@myway.com} for effective communication b/w us. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within six (6) days you signify your interest to assist me.

Thanks for your understanding.
Anticipating hearing from you urgently.

Best Regards,
Mr. David Collins.
=========================================================
*Disclaimer: This message is intended only for the use of the individual who is interested in the Business and may contain information which is privileged, confidential, and proprietary and exception from disclosure under applicable law. If you are not the intended recipient or the person responsible for delivering the message to the intended recipient, you are strictly prohibited from disclosing, distributing, copying orIn any way using this message. If you have received this communication in error, please notify the sender, and destroy and delete any copies you may have received.* Thank you * Mr. David!


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Anti-fraud resources:

• What can you do when you receive 419 spam