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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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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:
  • "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.
  • mr_mark_johnson23@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Robert Duke" <robert19@rya-online.net>
Reply-To: mark_johnson453@yahoo.com.hk
Date: Tue, 08 Jan 2008 11:31:42 GMT
Subject: Your Attention Needed

a5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom

Attention Friend:

Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I will first
introduce myself as Mr.Mark Johnson, 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 Shume Jda
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.

Best Regards,
Mark Johnson(Mr)
Chief Auditor
E-mail:mr_mark_johnson23@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam