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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

Click here to report a problem with this page.

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)
  • "trust is our watchword" (the question is not whether they can trust you, but whether you have any reason to trust this person or anyone this person tells you to contact)
  • "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.
  • lond_natwbg@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: natwestbankgroup@zipmail.com.br
Date: Mon, 26 Nov 2007 08:00:44 -0800
Subject: =?iso-8859-1?Q?ATTENTION=20?=

Mr.PAUL NEWMAN
Senior Audit Officer
Natwest Bank Group UK.

Dear Friend,

I am Mr.PAUL NEWMAN Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London.I am writing following an opportunity in my office that will
be of immense benefit to both of us.

In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling(Twenty million five hundred thousand British Pounds)in an
account that belongs to one of our foreign customers Late Mr.Morris Thompson
an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including
his wife and only daughter.

You shall read more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next
of kin or relatves to come over and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge
of this fund behind for the claim.It is therefore upon this discovery that
I and two other officials in this department now decided to
make business with you and release the money to you as the next of kin or
beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back into
Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained
after eight years the money will be transferred into banking treasury as
unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner,while
the balance will be for me and my colleagues.I will visit your country for
the disbursement according to the percentages indicated above once this
money gets into your account.Please be honest to me and trust
is our watchword in this transaction.

Note this transaction is confidential and risk free.As soon as you receive
this mail you should contact me by return mail.Please note that all necessary
arrangement for the smooth release of these funds to you has been finalised.We
will discuss much in details when I do receive your
response.

Please if you are interested in this project contact me for further
directives.please get back to me with:(lond_natwbg@hotmail.com)

Best regards

Mr.PAUL NEWMAN

Anti-fraud resources:

• What can you do when you receive 419 spam