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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:
  • "million pounds" (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 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.
  • mrkelvinpeter07@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Kelvin Peter" <mrkelvinpeter08@googlemail.com>
Reply-To: mrkelvinpeter@hotmail.com
Date: Sat, 13 Sep 2008 17:56:06 +0100
Subject: Looking forward for your response


Dear good Friend,

Please accept my sincere apologizes if my email does not meet your business
or personal ethics. I will first introduce myself as Mr Kelvin Peter an
auditor with a bank in United Kingdom. One of our accounts,with holding
balance of 10,000 000.00 (Ten Million pounds Sterling) has been dormant and
last operated many years ago.Nobody has done anything as regards the
claiming of this money, because the account owner has no family member or
friends that has any knowledge as to the existence of either the account or
the funds; I have decided to find a reliable foreign partner to deal with.

My proposition to you, is to seek your consent to present you as the Next of
kin and beneficiary of this late client,So that the proceeds of this account
valued a huge sum shall be paid to you, and then we can share the amount on
a mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act.The funds will be released to you after necessary
processes have been followed.Let me hear from you as soon as you get this
message, so we can proceed.

I anticipate your cooperation and utmost confidence.Awaiting your reply
Stating your willingness on email address: mrkelvinpeter07@yahoo.com.hk

Mr Kelvin Peter.

Anti-fraud resources:

• What can you do when you receive 419 spam