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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.

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:
  • "huge amount of money" (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)
  • ",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)
  • "00,000.00" (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 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.
  • mrdavidwood75@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "mr.david wood" <mrdavid_wood37@yahoo.com>
Reply-To: mrdavidwood47@yahoo.co.uk
Date: Thu, 24 Apr 2008 15:14:32 -0700 (PDT)
Subject: From:Mr David Wood


Address: 3 Presley Way
Crown hill, Milton Keynes
Bucking hamshireMK8
O ES United Kingdom.
(RE: TRANSFER OF $85,000,000.00 (Eighty Five Million United States Dollars)

Greetings,

I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through
this email. My name is Mr. David Wood, I am the personal accountant to a foreigner Late Mr. Morris Thompson. An American who unfortunately lost his life in a plane crash of Alaska Airlines Flight
261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet Website: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desperately need your assistance to secure and move some huge amount of money left behind by my late client to the tune of $85,000,000.00 (Eighty Five Million United States Dollars). I will pay you 25% of the total sum for your co-operation in this matter. I will give you more details on your positive response, also include in your reply your mobile telephone number so that we can discuss in details. I can be reached urgently through my private mail address: mrdavidwood75@yahoo.co.uk

Yours Faithfully,
Mr. David Wood





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Anti-fraud resources:

• What can you do when you receive 419 spam