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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:
  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:

• The following phrases in this message should put you on alert:
  • "inheritance funds" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045749564 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "peters peter" <peterpeters24@mailbox.hu>
Reply-To: peterpeters512@live.com
Date: Tue, 3 Jun 2008 04:05:12 -0700
Subject: (Next Of Kin).


From peter peters.
Crockford Lane Basingstoke Hants
RG24 8WB. London UK.
Tels: +(44) 704 5749564, +(44) 7031894603, +(44) 7024097408.


Greetings to you !


I did a lot of searching and prayers before choosing your contact from your
country’s website / business online register. It is with trust and
sincerity that I approach you for assistance to transfer some funds into
your foreign bank account. Please do accept my apologies if my mail does
not meet your personal ethics. I want to introduce myself and this business
opportunity to you. My name is Mr. peter peters, A Private Accountant based
in London. Honestly it will be my humble pleasure if we can work together.


I would like you to stand as the next of kin to my deceased client who made
a deposit of US$6 Million (Six Million U. S Dollars Only) with a bank here
in London few years back. He died in an auto crash with his wife and only
child without any registered next of kin and as such the funds now have an
open beneficiary mandate with a reputable Bank here in London which means
that any person from your country can stand as the next of kin of the
deceased person for claiming the inheritance funds without any risk
involved. If you are interested in this kind of this transactions, Please do
let me know immediately so that I can give you comprehensive details on
what we are to do next. I urgently hope to get your response as soon as
possible. Call me immediately at: +(44) 704 5749564, +(44) 7031894603,
+(44) 7024097408.


Regards,
Mr. peter peters,
From London UK.

Anti-fraud resources:

• What can you do when you receive 419 spam