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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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• 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.

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 sir/madam" (a standard Nigerian greeting phrase)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045764624 (UK, redirects to a mobile phone in another country)
• 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.
  • evmicheal@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Evans Micheal <evsurelink2211@hotmail.com>
Reply-To: <evmicheal@yahoo.co.uk>
Date: Wed, 5 Dec 2007 10:30:37 +0000
Subject: Unclaimed Funds



FROM EVANS MICHEAL

CITI BANK

London, England

Telephone:+44-7045764624

Private E-MAI:evmicheal@yahoo.co.uk

Dear Sir/Madam,

I am EVANS MICHEAL. head of Auditing, CITI BANK
London,England. I am writing you through a secured e-mail for now, but will write to the bank,s email as soon as i receive a favourable response from you.

On Wednesday 19 April,2000 one Mr.Andreas J.Schranner,a
nationality of your country,a property magnate,whom I was his accounting officer made a numbered time (Fixed)Deposit, valued at 6,550,000.00 (Six
Million,Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr.Andreas,his wife and only daughter was aboard the AF4590 plane, which crashed Monday,31 July, 2000 into the Hotelissimo.You can read more about the crash on visiting this site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My investigation proved that he died with his only daughter in the crash. The total sum, 6,550,000.00 is still in MY bank and the interest is being rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr. Andreas , since you have the same last name with him.Consequently, upon acceptance of this proposal, I
will give you detailed information on how this deal would be carried out. The money will be shared in the ratio: sixty five percent (65%) for me, thirty five
percent (35%) for you.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the
Bank's head of Auditors and his accounting officer to secure
approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. On your reply include your

1) YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) PRIVATE TELEPHONE NO
4) YOUR AGE
5) OCCUPATION

Awaiting your urgent reply through this my private

Best regards,
EVANS MICHEAL
Audit Department

FUNDS IN CITI BANK
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam