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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• This email message is a next of kin scam.

Fraud email example:

From: Allen Robert <allen.robert40@msn.com>
Reply-To: <allen_human30@yahoo.com>
Date: Wed, 9 Jul 2008 19:55:42 +0000
Subject: Very urgent



Very urgent102 Harley StCentral London W1G 9PG, United Kingdom.Hello, I am Mr Robert Allen an Auditor of a London bank.During the course of our auditing,I discovered a floating fund of(£7.5M.)seven Million Five Hundred Thousand British Pounds in an account opened in the bank in 2001 and since 2005 nobody has operated on this account. After a lot of investigation I discovered that the owner of the account late Mr Green Bbilton died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is a foreigner.you since he died, the account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it.So I want to grab this opportunity, as it is no harm to nobody to transfer the money out. I need your assistance as a foreigner because the money cannot be approved to anybody here. The management must approve this payment to you if you have the correct information of this account, which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project. With our influence,we can transfer the money to any foreigner’s reliable account,which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing.At the conclusion of this business, you will be give 45% of the total amount, 50% will be for the bank official and I, while 5% will be for expenses both parties might have incurred during the course of this transaction. Regards. Mr Robert Allen

Anti-fraud resources:

• What can you do when you receive 419 spam