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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:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (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)
  • "into your nominated bank 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)
  • "to your nominated bank 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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
• 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.
  • +447045764448 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: hamiltonshaw@sify.com
Date: Wed, 02 Jul 2008 04:54:28 +0500 (IST)
Subject: FOR YOUR CONSIDERATION.




Hello,



Please forgive me of any inconvinces my sudden mail might as I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you.



I am Dr.Hamilton Shaw, I work in the accounting department of a bank here in Europe. I saw your contact during my private search at the information center, and I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary to make this workout fine because the management is ready to approve this payment to any foreigner, who has correct information of this account.



I need your full co-operation and It is based on this that I am contacting you to stand as the next of kin to a late client/customer of the Finance House,so that the total sum of $9m will be released and paid to you as the beneficiary and the next-of-kin to the deceased legitimately and without breach of the law. I have all neccssary data and information backed with all documents, and proof to enable you get the funds released and transfered into your nominated bank account, have been carefully worked out how to secure them from the different offices concerned for the smooth transfer of the fund to your nominated bank account.



I am optimistic that joining hands with you in this course would be very fruitful and rewarding, as I trust and believe that you will be very honest, committed and capable of assisting me in this business venture.



If this proposition interests you, please call or email me with: +44 70 457 64448/hamiltonshaw@live.com and send the below listed information to me to to enable create and update a file in your favour.



-FULL NAME

-TELEPHONE/FAX NUMBER

-ADDRESS

-AGE/ DATE OF BIRTH

-SEX

-OCCUPATION

-RELIGION



Please send your response to my private email : hamiltonshaw@live.com

I await your urgent response, all the best and God bless you.



Sincerely,

Hamilton Shaw

Anti-fraud resources:

• What can you do when you receive 419 spam