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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.

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:
  • "of which your share shall be" (a common phrase found in 419 scams)
  • "acceptance of this proposal through my above stated email address" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • na_zek12@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "Building Commitee" <na6zek@g.pl>
Reply-To: na_zek12@yahoo.co.jp
Date: Wed, 9 Jul 2008 20:40:54 -0700
Subject: =?WINDOWS-1256?Q?RE:_FROM_THE_DESK_OF_BUILDING_COMMITEES=FE=FE=FE?=


Heron House 47 Lloyd Street
Manchester M2 5LE, London
Email back at :
na_zek12@yahoo.co.jp<http://in.f941.mail.yahoo.com/ym/Compose?To=na_zek12@yahoo.co.jp>

FROM DESK OF BUILDING COMMITEES
ATTN: DIRECTOR.CEO

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE.

I am a Romania citizen and i work with this organization here in London

I write to inform you of my desire to acquire estates or landed properties
in your country on behalf of the Director of Contracts and Finance
Allocations of the Building Commitees in UNITED KINGDOM LONDON.

Considering his very strategic and influential position, he would want the
transaction to be as strictly confidential as possible.

He further wants his identity to remain undisclosed at least for now, untill
the completion of the transaction.

Hence our desire to have an overseas agent.

I have therefore been directed to inquire if you would agree to act as our
overseas agent in order to actualize this transaction.

The deal, inbrief, is that the funds with which we intend to carry out our
proposed investments in your country is presently deposited with (SECURITY
COMPANY HERE IN LONDON) and we need your assistance to transfer the funds to
your country in a convenient bank account that will be provided by you
before we can put the funds into use in your country.

For this, you shall be considered to have executed a contract for the
Building Commitees in UNITED KINGDOM LONDON for which payment should be
effected to you by the Ministry, The contract sum of which shall run into
16.Million British Pound Sterling,of which your share shall be 20% if you
agree to be our overseas agent.

As soon as payment is effected, and the amount mentioned above is
successfully transferred into your account,we intend to use our own share in
acquiring some estates abroad.

For this too you shall also serve as our agent.
In the light of this, I would like you to forward to me the following
informationed below:

1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy communication.
4. Your full name & address

You are requested to communicate your acceptance of this proposal through my
above stated email address after which we shall discuss in details the
modalities for seeing this transaction through.

Your quick response will be highly appreciated.
Thank you in anticipation of your cooperation.

Email back at :
na_zek12@yahoo.co.jp<http://in.f941.mail.yahoo.com/ym/Compose?To=na_zek12@yahoo.co.jp>

Regard`s
Mr.Augustin Adreiu
Heron House 47 Lioyd Street
Manchester M2 5LE, London

Anti-fraud resources:

• What can you do when you receive 419 spam