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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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)
  • ",000,000" (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)
  • "00,000.00" (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 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.
  • mr_peterben009@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "peter" <ltjkyjthjmhjjhjhj212@excite.com>
Reply-To: mr_peterben009@myway.com
Date: Mon, 26 Nov 2007 18:56:36 -0500 (EST)
Subject: hello


































The Auditor/Headof Department Royal Bank of Scotland,United Kingdom._______________________________________________Dear Friend,I want to transfer out £15,000,000.00 (Fifteen Million Pounds sterling's) from our bank here,I have the courage to look for a reliable and honest person who will be capable for this important transaction,believing that you will never let me down either now or in future.I want to transfer this money into asafe foreign account abroad but i don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterlings and the former owner of the account is John Hughes and he was a foreigner too.I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary.At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred during this process. I await your earliest reply,Thanks.Sincerely,peter benPRIVATE EMAIL: mr_peterben009@myway.com

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam