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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
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• 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 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)
  • "here in united kingdom" (this email uses bad English)
• 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.
  • mr.joshua_weisman2008@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: mr joshuaweisman <mr_ja_wn_9@msn.com>
Reply-To: <mr.joshua_weisman2008@yahoo.co.nz>
Date: Fri, 16 Jan 2009 23:40:05 +0000
Subject: From: MrJoshua Weisman...{Reply}


Consultant Agent/Financial House, 553 Finchley Road , London - NW3 7BJUnited Kingdom.

I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr.Joshua Weisman, Financial Expert worked with prime Banks here in United Kingdom as Financial Consultant Auditor. I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a business proposal in the tune of �230,000.000.00-[Two Hundred & Thirty Million British Pounds Sterling} to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money, 55% to me and 45% to you. Can I trust you on this?

I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who will be trusted and capable to handle this transaction so that we can transfer this money out from UK . I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation purpose:

(1). Full names: (2). Private phone numbers: (3). Current residential address: (4). Occupation: (5). Age and Sex: {6}.Your Full Banking Coordinates as follows.
Bank Name: Bank Address:Account No:Account Holder's Name:
More Information about yourself ETC.
I look forward hear from you,
at my private email {mr.joshua_weisman2008@yahoo.co.nz}
Kind Regards. Mr.Joshua Weisman,

Anti-fraud resources:

• What can you do when you receive 419 spam