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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (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 united states 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Frank Williams <frank_wf123@hotmail.co.uk>
Reply-To: <frank_williams037@yahoo.com.hk>
Date: Wed, 16 Jan 2008 16:15:17 +0000
Subject: Dear friend



Dear friend My name is Sgt Frank Williams, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 million u.s. dollars ) Twenty Five million united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below; The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states.
Now this where you come in this if you are willing to assist me in this transaction, the money has been packed as family valuables and it will be delivered to America in two days, if you are willing to assist me in this venture you are advised to get back to me with your complete contact information which will be forwarded to the diplomat who is carrying the said consignment. He will contact you on your direct phone number for the clearance of the consignment from the homeland security at J.F.K international airport, after that the consignment will proceed to your home which is the final destination, note that it is not a must that you should assist me in this transaction but if you are willing and sincere to help me out in this transaction be rest assured that this transaction is 100% risk free and it does not contradict the laws of any country.Indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the Transaction. 1) Your Full Name: ------------------------------------------2) Your Address: ---------------------------------------------3) Your Telephone Number: ---------------------------4) Your Fax Number: --------------------------------------5) Your Mobile Number: ---------------------------------6) The Name of the Closest Airport to your City ofResidence: ------------------------------------------------------ God Bless SGT FRANK WILLIAMS.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam