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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:

• 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:
  • "million pounds" (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)
  • "30% for you " (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)
  • "here in united kingdom" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447045784271 (UK, redirects to a mobile phone in another country)
• 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.
  • p1cummings1955@yahoo.co.uk (email address has been used in a known fraud before)
  • pcummings1955@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Peter Cummings" <p1cummings1955@yahoo.co.uk>
Date: Wed, 9 Jul 2008 17:43:15 +0200
Subject: CALL/REPLY


Dear,

I wish to accost you with a request that would be of immense benefit to
both of us. Being the cheif executive of corperate,executive director of
Scotland Bank HBOS PLC here in United Kingdom, it is possible that we may be
attracted to make fortune out of my customer situations, when we cannot help
it, or left with no better option.

The issue I am presenting to you is a case of my customer Mr.John
Hughes, who was an Australian citizen and a Chemical Engineer by profession,
he died since 1996, before his death, he willed a fortune to his
next-of-kin. It was most unfortunate that he and his next-of-kin died on the
same day in the Sharja plane crash of Tuesday 10 February 1996 . I am now
faced with confusion of who to pass the fortune to.

According to the English law, the fortune is supposed to be bequeathed
to the government. However, I do not belong to that school of thought
which proposes that the fortune of a deceased be given to the government.
After a thorough investigation I discovered that Mr. John Hughes's has no
other beneficiary and my investigation also proves that his company does not
know anything about this account, the amount involved is thirty Million
Pounds Sterling (£30,000,000.00).

My purpose of contacting you is to seek your acting as the beneficiary of
the will, and lay claim the legacy of (£30,000,000.00) million pounds
sterling, which my unfortunate client bequeathed to his next-of-kin.
Everything will be left between you and I. The share would be 30% for you
and 70% for I. I would like to take a part of my share to care of the needy
and less privileged,as this is my primary objective. All I have to do is
amend all file to make you the beneficiary to the (£30,000,000.00) million
pounds sterling legacy.
Again, I feel that you may be apprehensive and consider this amount very
huge for you to defend. It does not matter, as there are documents to back
it up. I therefore appeal to you not to obsolete this request to anybody,
even if you decline my request. Until I am sure of your consent and full
cooperation. I would prefer that we maintain all correspondence by email and
phone call.

At this point I want to assure you that your true consent, full
cooperation and confidentiality are all that are required for us to take
full advantage of this opportunity.

I look forward to hear from you soon.it will be my best interest for you
to reach my on my private email, p1cummings1955@yahoo.co.uk

Yours truly,
Mr. Peter Cummings
Chief executive corperate,
Bank Of Scotland Plc.
Tel: +44 70 45 784271
Alternative mail box
pcummings1955@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam