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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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.
  • andrewplowman111@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Andrew Plowman" <mrnicholasgardiner@yahoo.co.uk>
Reply-To: priandrewplowman@yahoo.com.hk
Date: Mon, 26 Nov 2007 16:16:58 +0000 (GMT)
Subject: GET BACK TO ME


5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom
Email: andrewplowman111@yahoo.co.uk

Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. ANDREW PLOWMAN, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. 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, funds will be released to you
after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed. Reply through my private email address andrewplowman111@yahoo.co.uk

Best regards,
Mr Andrew Plowman.
Chief Auditor
.........................................................................................
NOTE: This message is highly confidential to you only. If, for any reason, you are not capable to handle this REAL and GENUIE transaction, get to my knowledge and don't disclose it to anyone else Please.


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Anti-fraud resources:

• What can you do when you receive 419 spam