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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "million british pounds" (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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Albert Edward <adamevutelu@yahoo.com>
Reply-To: albertedward2008@yahoo.com
Date: Mon, 28 Jan 2008 09:54:45 -0800 (PST)
Subject: From Mr.Albert Edward


>From Mr.Albert Edward

I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall,London.I will be happy to work this deal out with you if we can do business.During one of our peroidic auditing I discorved a dormant accounts with
holding balance of 15,000,000 (FifTEEN Million British Pounds) which has not been operated for the past three years.As at this moment,I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website;www.bankofscotland.co.uk and I look forward to hearing from you as soon as possible if you are interested,as well on replying send me the
followings.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone No:..............for easy
communication.

Thank you for your time and attention.
Warmest regards,
Mr. Alber Edward
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk




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Anti-fraud resources:

• What can you do when you receive 419 spam