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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (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)
  • "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
• 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.
  • +447031935550 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: <hvon_esq@live.com>
Date: Wed, 19 Nov 2008 18:38:25 +0000
Subject: ESTATE OF MY LATE CLIENT






Dear Friend,

The issue I am presenting to you is a case of my
client who did not will a fortune to any next-of-kin. I am now faced
with who to pass the fortune to,It involves a time deposit of
$18.3Million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the United Kingdom.

The
circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is
directly related to the deceased.

The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit.
I expect your response and if in the affirmative, contact me on my direct telephone

number: +447031935550 or email me at:hvon_esq@live.com

Adv. Heinze Leitner V

Tel: +447031935550
Email: hvon_esq@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam