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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.

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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:
  • ",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.

Fraud email example:

From: "George Berge" <mr_berge031@unimail.mn>
Reply-To: mr_berge4455@yahoo.com.hk
Date: Sun, 29 Jun 2008 15:21:52 -0700
Subject: GREETINGS (INFORMATIONS )


*

Lloyds TSB Group

plc 25 Gresham Street

London.

EC2V 7HN

Attn.......



My name is George Berge,i am the Auditor and computer manager here in our
Bank (Lloyds Bank TSB London).I have only written to seek your indulgence
and assistance.

I wish to make a transfer involving a huge amount of base 15,000,000.00
GBP{Fifteen Million B.Pounds Sterlings}owned by Late Mr. John Hughes out of
the bank,he died a long time ago(on records),till now the account remained
dormant.I am proposing to make this transfer to a designated bank account of
your choice.

Thus,for your indulgence and support, I propose an offer of 25% of the total
amount to be yours after the transfer has been successfully concluded.

Your full name and phone number/fax are needed in the first place.Kindly
reply me stating your interest,

and I shall furnish you with the details and necessary proceedure with which
to make the transfer progress.

I am anxiously awaiting your response. My Informations will be given to you
in my next mail.

Reply me immediately.Thanks and God bless You.



Regards and Respect.

Mr. George Berge.
*

Anti-fraud resources:

• What can you do when you receive 419 spam