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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:
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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "greater london" (a common phrase found in 419 scams)
  • "million 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)
• 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.
  • +447045757003 (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.
  • drjohnson_mich05@hotmail.com (email address has been used in a known fraud before)
  • 3adrjohnson_mich05@hotmail.com

Fraud email example:

From: "DR JOHNSON MICHEAL" <drjohnson.mic09@googlemail.com>
Reply-To: drjohnson_mich05@hotmail.com
Date: Thu, 28 Aug 2008 18:08:29 +0100
Subject: FROM DR JOHNSON


From:Dr.Johnson Michael
Tel:+447045757003
I am Dr.Johnson Michael From Harlsden, North West London , here in
England. I
work for Natwest Bank Corporation London. I am writing you from my
office tha
t will be of an imense benefit to both of us. In my department,being
the assis
tant manager (Greater London Regional Office), I discovered an
abandoned sum o
f $12.5 million USA Dollars (Twelve million five hundred thousand Usa
Dollars)
in an account that belongs to one of our foreign customers Late
Mr.Thompson M
orrison American citizen who unfortunately lost his life in the plane
crash o
f Alaska Airlines Flight 261 which crashed on January 31 2000,
including his w
ife and only daughter.
The choice of contacting you is aroused from the geograpgical nature
of wher
e you live, particularly due to the sensivity of the transaction.and
the confi
dentiality herein. Now our bank has been waiting for any of the
relatives to c
ome-up for the claim but nobody has done that.I personally has been
unsuccessf
ul in locating the relatives for 2 years now, I seek your consent to
present y
ou as the next of kin /Will Beneficiary to the deceased so that the
proceeds o
f this account valued at 12.5 Million Dollars can be paid to you.
This will be disbursed or shared in these percentages,60% to me and
40% to y
ou. I have secured all necessary legal documents that can be used to
back up t
his claim we are making. All i need is to fill in your names to the
ducuments
and legalise it in the court here to prove you as the legitimate
beneficiary.
All I require now is your honest Co-operation,Confidentiality and Trust
to ena
ble us see this transaction through. I guarantee you that this will be
execute
d under a legitimate arrangement that
will protect you from any breach of the law.
Please,provide me the following: as we have 5 days to run it through.
this i
s very very URGENT PLEASE.
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to contact you
hoping that
you will find this proposal interesting. Please on your confirmation of
this m
essage and indicating your interest will furnish you with more
information. En
deavor to let me know your decision rather than keep me waiting.
Reply on this email:drjohnson_mich05@hotmail.com<email%3Adrjohnson_mich05@hotmail.com>
Regards,
Dr.Johnson Michael
Tel:+447045757003

Anti-fraud resources:

• What can you do when you receive 419 spam