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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "transfer into your account" (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.
  • mr_chris.anderson@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ABBEY BANK NATIONAL" <chriss.abbeybanknational@googlemail.com>
Date: Sat, 21 Jun 2008 11:09:00 +0100
Subject: BUSINESS DEAL


*Dear Friend,

Sorry, if this business proposal comes to you as a surprise.

I am Mr Chris Anderson, Director of Fund Allocation department of Abbey
National Bank,Uk London branch. My office monitors and controls the affairs
of all banks and financial institutions in London concerned with foreign
claim payments.

I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international sphere, in line with
foreign claim settlement. I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced
funds, etc.

0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have an unclaimed fund file before me and the data are correct and
un-tampered. It is my duty to turnover/recommend the transfer of these
surplus funds to the British Government Treasury and Reserve Accounts as
unclaimed deposits. But I have decided to remit one of the unclaimed funds
to you, if only both of us can have a deal/agreement and I am going to do
this legally without any legal liabilities to you or me now or in the
future.

My conditions:
1. The sum of USD$10.8M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the bonafide
beneficiary,the transfer will be made by Draft or telegraphic transfer
(T/T), confirmable in 3 working days or via Diplomatic shipment where a
Security Company will deliver the total Fund to you physically. Then I will
meet with you, either in your country or any place of your choice, for
disbursement of the fund.

2. This deal must be kept secret forever, and all correspondences will be
strictly by email / telephone,for security purposes.

3. There should be no third parties in order to maintain maximum
confidentiality.

If you AGREE with my conditions,l advise you to send the following:

A: Your Full name and address .....................
B: Your direct telephone numbers...................
C: Occupation.............
D. Country..................

And we shall commence the process without delay, as I will proceed to fix
your name on the Payment schedule instantly to meet the mandate.

For security purpose and confidentiality,kindly reply to my private email
address: mr_chris.anderson@yahoo.com

I look forward to your kind response.

Faithfully,

Mr Chris Anderson.
Director of Fund Allocation
Abbey National Bank,Uk London*

Anti-fraud resources:

• What can you do when you receive 419 spam