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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "the consignment" (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)
  • "million us dollars" (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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • grahamwhite@easymail.hu (email address has been used in a known fraud before)

Fraud email example:

From: "graham white" <grawhyte@hotmail.com> (may be fake)
Reply-To: goldmanbonner@eminem.com
Date: Fri, 30 Nov 2007 12:08:37 -0800
Subject: BUSINESS INITIATIVE & CONCEPT

>From The Desk Of Graham Whyte

BRANDY LEFFLER
2809 MARION AVE
MATTOON IL 61938
USA


hello,

BUSINESS INITIATIVE & CONCEPT

I know that you will receive this proposal with utmost shock and disbelief, but not to worry, as the transaction progresses, you will see things for yourself.

My name is Private Graham White. I am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq . I and my superior officers after going on a rampage on Saddam Hussein's palace in Baghdad discovered a large container where various denominations of currency worth millions are hidden.

You can enter the below website to confirm more of our discovery which was made known to the government, but this particular one is a top secret:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

Having discovered the container in question, I alerted my superior officer who smartly told me to cart away a substantial amount. The fund in question was moved to a secure place with the assistance of our contact person in United Kingdom (A private attorney of our British military colleague); the total is $25,000,000.00 (Twenty-five million US dollars). Basically since we are still in active service, we cannot keep this fund in our bank accounts. It is on this juncture that I was mandated by my superior to look for a reliable and trustworthy person who could assist us to receive the fund on our behalf for investment purposes. Hence, my contacting you.

There is no risk involved whatsoever. If you are interested, I will send you the full details of claim. My duty is to find a good partner that we can trust and that will assist us secure the fund. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details for identification. I will give you the details of the custodian to the consignment in the UK in due time.and %30 of the money will be yours due to the money you might invest on this transaction from the security company.

I await your timely response via e-mail: goldmanbonner@eminem.com or grahamwhite@easymail.hu





Respectfully submitted.

Graham White

Anti-fraud resources:

• What can you do when you receive 419 spam