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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:

• 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:
  • "greater london" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • email-news.scotmet_metrop@post.com (email address has been used in a known fraud before)

Fraud email example:

From: Scotland Yard Police Scotland Yard Police <syplpolice30@msn.com>
Reply-To: <ww.metropolicex@post.ro>
Date: Thu, 30 Apr 2009 03:13:07 +0000
Subject: Arrest of Two expatriates/Scotland Yard Police























Greater London
Date.....5/28/2009


Hello:

Re: Arrest of Two expatriates, Presently in our Custody Charged with an Offence of Money Laundry.

This is to inform you that, the above subject matter is related to you which lead to the arrest of Two suspects at Heathrow Airport here in London who are in possession of a huge amount of Monies($) awaiting transit to Switzerland, During our interrogation with them ,they disclosed to us that it was a long time claim payment meant to be delivered to you, but it was routed London-Switzerland, Secondly the documents found on them bear your name as the sole beneficiary of the said fund and your full contact address .But due to all the irregularities in their statements we discovered that they are fraudulent, for this reason we are contacting you for verification and confirmation if you have any long outstanding claim with any country in the past or any bank/security Finance company.

We urgently demand a response to this letter to enable us advice you, and follow up this issue with the accused persons and the country concerned for justice to be done if you are a victim of their fraudulent activities. Note that if we do not hear from you soonest we shall have no option than to repatriate the accused and return the money to the country of Origin.

Thank you



CLARK (SP)
Anti Terrorist Operation Officer.
Scotland Yard Police.
Greater London
Tel:447045762845
Email-news.scotmet_metrop@post.com

Anti-fraud resources:

• What can you do when you receive 419 spam