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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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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 british 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)
  • ",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)
  • "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447035925751 (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.
  • keshole_george01@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: kenshole george <kenshole_george89@msn.com>
Reply-To: <keshole_george01@yahoo.com.hk>
Date: Wed, 1 Oct 2008 17:11:19 +0000
Subject: INVESTMENT OPPORTUNITY.



From: Mr. Kenshole Geoffrey George.Greetings,
Before I start, I must firstly apologize for this unsolicited proposal to you.I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Mr. Kenshole Geoffrey George, Auditing Manager of Alpha Bank UK Ltd and account officer to Late Edward Han, who died with his wife and the only daughter in an Automobile crash on the 28th January 2001. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank (Alpha Trust Bank UK Ltd) Based on this discovery, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of (£20,000,000.00 GBP) Twenty Million British Pounds Sterling Only to any nominated account of your choice. I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Let me have your Full Name, Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal if you are interested. Please reply immediately to my privateemail address (keshole_george01@yahoo.com.hk)
Thanks and God bless.
Sincerely Yours,
Mr. Kenshole Geoffrey George.
Tel: + 44 703 592 5751.
Fax: + 44 870 495 6202.

Anti-fraud resources:

• What can you do when you receive 419 spam