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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge sum 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)
  • "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • james_coy11@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: DR JAMES COY <james__coy@yahoo.com.hk>
Reply-To: james_coy11@yahoo.com.hk
Date: 22 May 2008 13:55:34 -0500
Subject: FROM:DR JAMES COY I AM WAITING YOUR REPLY TODAY.

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


FROM:DR JAMES COY
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE
COMPANY
Dear Friend,
I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest, surest and most secured Medium of communication.However, this correspondence is purely private, and it should be treated as such. l also guarantee you that This deal is hitch free from all what you may think of And I encourage you to read it to the end so that you
Can understand it very well.I am DR JAMES COY, Executive Director in charge of Claims and Indemnity of Prudential Insurance Company.I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of This Prudential Insurance Company in a recent meeting, Recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should bedeclared Dormant and confisticated Hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law.Recently, I came across a very huge sum of money Belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is a foreigner, unfortunately He is now late as he was amongst those that on the recent Plane crash during his visit to London This man was our
client and has Life Assurance Policy WORTH the sum of Forty Five
Million United States Dollars (US$45,000,000.00). Right now, the fund
is lying unclaimed in our custody and there is NO next Of kin mentioned
in his file and there is no how we can reach any of his relatives.
All efforts made by us to establish contacts with any other of his Relation
have proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few Months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this Information secret to myself until now that I am contacting you. In
view Of the fact that the Deceased customer is a foreigner (from a different Country), it is officially important for the involvement of a Foreigner who will pose as a next-of-kin.I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transferred into your own Bank account in your country.Please include your telephone/fax number/ Home Address When Replying
this mail and I will give you more Information as soon as you indicate your willingness To assist in this viable transaction.I will use my exalted position here to get all Internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund Retrieved successfully without trace even in future.Please I need the following:
NAME: ----------------------
SURNAME: ----------------
SEX: ----------------------
AGE:-----------------------
DOB:--------------------
MARITAL:------------------
COUNTRY:-------------
CITY:------------------
STATE:---------------
ZIP CODE:-----------------
CONTACT ADDRESS-------------------
PHONE NO# :-------------------
MOBILE NO. -----------------------
FAX NO#-------------------------
OCCUPATION:-----------------
POSITION: -------------------
DATE:------------------------
The transaction will be done successfully and smoothly completed via email and phone. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for co-operating with me in this transaction.After successful conclusion of this transaction, we shall share the money 30-70 (30% for you and 70% for me). I await your good response today.
Thanks and remain bless.I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to thePrudential Insurance Company. Your earliest response to this matter is very important.

I AM WAITING YOUR REPLY TODAY.
Best Regards,

DR JAMES COY
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE COMPANY
james_coy11@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam