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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • +447024052417 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: <richard_parleedp@msn.com>
Date: Wed, 29 Oct 2008 09:37:06 +0000
Subject: Greetings From RICHARD PARLEE



The Manager,Bank of Scotland Limited,HBOS Treasury Services,33,Old Broad Street,London EC2N 1HZ.Greetings From RICHARD PARLEEThis letter is not intended to cause any form of embarrasments, but ratherintended to contact your highly esteemed self. I am writing to seek your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 6months business account.I need assistance from a trustworthy and reliable Foreigner whom I will fill in as the beneficiary.Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a Bank-to-bank transfer, and all I need from you is to stand claim as the eneficiary (next of kin)so that my head office can order the transfer to your designated bank account under few working days.I am RICHARD PARLEE, the regional manager of Bank Of Scotland Limited, and I write you this proposal in good faith; I am married with three lovely kids. It is my duty as the regional manager to send in financialreport to my head office in the capital city at the end of each business year. On the course of the past 6mount business report, I discovered the sum of Eleven millon eight hundred and fifty thousand pounds sterlings11,850,000.00. The fund is of clean origin. The owner of this account is a foreigner, a program leader.Untill his death. The Late Prime Minister,Mr. Rafik Hariri I will provide all necessary information needed in order to claim this money. Hopping in God that you will never let me down now and in future. ok! Rafik Bahaa Edine Hariri (November 1,1944 - February 14, 2005), was a Lebanese self-made billionaire and business tycoon,and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past theSaint George Hotel in the Lebanese capital. Our headoffice is not aware of this Funds and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction.We will start the first transfer with Five million pounds, upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to youraccount. At this juncture i wish to tell you what prompted me to package this deal. I have a 9-year old daughter who has leukemia, disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one.Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me in looking out for good investmentoppurtunities with my own part of the money in a very profitable business.I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible. as soon as you receive this message if you think wecan work together, so that we can go over the details. Send also your Private mobile phone and fax nos: for more proper elaborrations.PLEASE GET BACK TO ME WITH MY PRIVATE PHONE NUMBER +44-7024052417 Regards
Richard Parlee

Anti-fraud resources:

• What can you do when you receive 419 spam