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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:
  • "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 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)
• 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.
  • bryanrowe@mail15.com (email address has been used in a known fraud before)

Fraud email example:

From: office.mail5@freenet.de
Date: Sat, 05 Jan 2008 05:23:16 +0100
Subject: RE:YOUR ABANDONED CONSIGNMENT



Attn: Beneficiary,

I am the new EXECUTIVE DIRECTOR and Head of
Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your
overdue consignment fund was brought to our
office forfinal delivery
clearance. However, upon my arrival to this
office, I found your
consignment clearance file lying fallow on my desk
without any
attention. On a thorough scrutiny I discovered that your
consignment
have been abandoned by your delivery agent. Meanwhile, I
have made
several attempts to contact your delivery agent but to no
avail.

To my greatest surprise, during my recent routine checking, I

personally discovered that your consignment content declaration

documents stated that your consignment contains personal effects

meanwhile, it contains United States dollar bills worth over US$ 1

Million dollars, which
made it impossible for the consignment to be
delivered to you earlier
before now.

Based on this personal
discovery, I am contacting you now to let you
know that with my
position and power in this office, I can assist you
to legally clear
your consignment fund, but you must agree with the
following
conditions:

You must not disclose to any member of my organization
whatever
assistance that I am going to render to you in respect of
clearing this
consignment fund into your custody.You will provide me
with an
authenticated promissory note, otherwise known as partnership

agreement, that upon the safe arrival of the consignment fund to your

custody, that you give me 30% of the total fund contained in the

consignment.You must give adequate attention to this matter until we

successfully and legally clear the consignment fund into your custody.


Upon your acceptance with my above conditions, I will furnish you with

further details of what should be done to legally get the consignment

fund cleared and delivered to you as the rightful owner of the

consignment. Meanwhile, if you know that you would be unable to keep

the secret of my assistance to you in this regards, please do not

border to reply.

Hence the consignment fund would be recovered into
our organization
treasury account as unclaimed consignment fund. But if
you can assure
me of your competency to keep this secret, I would like
to hear from
you soon as possible so that I can email you further
details and
guidelines.

I am looking forward to your earliest
response.

Have a Great Day

Mr.Bryan Rowe
Head of Operations

E-mail:bryanrowe@mail15.com

Anti-fraud resources:

• What can you do when you receive 419 spam