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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united states dollars" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • churchillmoore101@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: "churchillmoore900040 Gazeta.pl" <churchillmoore900040@gazeta.pl>
Date: Wed, 16 Jul 2008 13:01:04 +0100
Subject: From Mr. Churchill Moore, Account Manager Of Standard Bank


FFROM THE DESK OF MR. CHURCHILL MOORE,
PLOT 235,KOFI OLUWAY WAY,LAGOS-NIGERIA.AFRICA.


Good Day,

Greetings to you,let me introduce myself, This letter must come to you as
a big surprise, but I believe it is only a day
that people meet and become great friends and business partners.My name is
Churchill Moore, the present branch Manager of a
Standard Bank here in Nigeria.I write you This proposal in good faith,
believing that I can trust you with the information I am about to reveal to
you. Like I said,I have a transaction that will benefit both of us, as your
assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last
December I was asked to take position of a Manager
of our branch in Lagos who passed on, so that was how I became the present
Manager and discovered a fortune. As I resumed
duty, I discovered an account with total sum of (35,Million United States
Dollars)that has not been operated on for the past 6 years. From my
investigation, I found out that this account belongs to one Late Mr.George
.B. a German great industrialist and a resident of Munich, who
unfortunately lost his life along with his wife And their only child in
the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on
25TH JULY, 2000. You shall read more news about the crash on visiting this
site, which I got during my investigation;


http://news.bbc.co.uk/2/hi/europe/859479.stm


The account is escrow call account, a secret type of account in my bank and
no other person knows about this account or any
thing concerning it, the account has no other beneficiary.I have kept a
close monitoring of the account since then. and
nobody has come forward to ask about the money as next of kin to the late
Mr.George .B. meaning that no one is
aware of the account. I cannot directly take out this money without the
help of a foreigner and that is why I am
contacting you for an assistance to claim the funds and share it with me.


As the Manager of my bank branch, I have the power to influence the release
of the funds to any foreigner that comes up as
the next of kin to the account, with the correct information concerning
the account, which I shall give you. I am seeking
your co-operation to present you as the next of kin to the account, so that
my bank head quarters will release the funds to
you.There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will
protect you from any breach of law.


If you accept to work with me, I want you to state how you wish us to share
the funds in percentage, so that both parties
will be satisfied. Contact me as soon as you receive this message if you
feel we can work together, so we can go over the
details.Thanking you in advance and may God bless you. Please, treat with
utmost confidentiality. reply strictly to my
private mail address:(churchillmoore101@yahoo.gr) I wait your urgent
response.

Regards,
Churchill Moore
(Lagos-Nigeria

Anti-fraud resources:

• What can you do when you receive 419 spam