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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• 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.
  • johnoffice2008@gmail.com (email address has been used in a known fraud before)
  • 3bjohnoffice2008@gmail.com
  • mrjohncampbell4u@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Campball Mr.John" <mr.johncapbell3@nsk.biz>
Date: Fri, 5 Sep 2008 15:35:42 +0200
Subject: YOUR URGENT REPLY IS NEEDED


Attention Please,

I am Mr.John Campbell am Head of Internal Audit Banque Commercial bank,
South Africa, working as part of a bigger team that covers the entire
African region. An investor (name with-held) died without naming any next of
kin to his fund in my bank. The amount is $5.7M and banking
regulation/legislation in South Africa demands that I should notify the
fiscal authorities after three years. The above set of facts underscores my
reason to seek your permission to have you stand in as the next of kin to
the deceased.

This fund will be approved and released in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and banking details of the deceased client that will
facilitate our putting you forward as the claimant/beneficiary of the funds
and ultimately transfer of the $5.7M plus interest to any bank account
nominated by you.I am prepared to compensate you with a 35% share of the
total funds for your efforts. The final details will be given upon receipt
an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this
proposal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me
immediately on email;johnoffice2008@gmail.com<email%3Bjohnoffice2008@gmail.com>or
mrjohncampbell4u@yahoo.de

Thank you,
Mr.John Campbell

Anti-fraud resources:

• What can you do when you receive 419 spam