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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.

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:
  • "to your nominated bank account" (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)
  • ",000,000" (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)
• 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.
  • alexander.flockhart40@yahoo.com.hk
  • alex.flockhart17@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Alexander A Flockhart" <alex.flockhart111@yahoo.com.hk>
Date: Fri, 26 Sep 2008 01:41:46 -0800
Subject: contact me

Mr. Alexander A Flockhart
Email:alexander.flockhart40@yahoo.com.hk

Complement of the day,

My name is Mr.Alexander A.Flockhart I work with the Hang
Seng Bank There is the sum of $30,000,000 in my bank Hang
Seng Bank,Hong kong.There were no beneficiaries stated
concerning these funds which means no one would ever come
for the claims.That is why I ask that you assist me so as to
have the sum transfered out of my bank into the account
where will can share it .

Please email me back on: alex.flockhart17@yahoo.com.hk .
so we can commence all arrangements and I would give your
more informations on how we would handle this project.

Please treat this business with utmost confidentiality Once
the funds have been transferred to your nominated bank
account we shall share in the ratio of 60% for me, 40% for
you, Should you be interested please send me
information’s:

Full names
Phone number
Address
Occupation
Age and Sex

Sincerely,

Mr Alexander A.Flockhart

Anti-fraud resources:

• What can you do when you receive 419 spam