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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "million 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)
• 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.
  • +447024027413 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: chris smith <chris_smith234@msn.com>
Reply-To: <ch_ssmmit@hotmail.com>
Date: Mon, 16 Feb 2009 08:30:48 +0000
Subject: From Dr Smith.+447024027413



Dearest Friend. My Name is Dr Chris Smith From Harlsden, North West London , here in England.
I work for Natwest Bank London. I am writing following an opportunity in my office that will be of an imense benefit to both of us. In my department we discovered an abandoned sum of $12.5 million USA Dollars (Twelve million five hundred thousand Usa Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction.and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE. Kindly send the details below 1. Full Name 2. Your Telephone Number 3. Your Contact Address. Your urgent response will be highly anticipated and appreciated,Best regards, Dr Smith.+44-7024027413

Anti-fraud resources:

• What can you do when you receive 419 spam