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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • ",000,000" (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)
  • "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +447024081938 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Martin Mase" <mmase@mail.od.ua>
Reply-To: m1mase@mail.mn
Date: Sat, 23 May 2009 16:20:33 -0000
Subject: =?koi8-r?B?SSByZXF1ZXN0IHlvdXIgc2luY2VyZSB3aWxsaW5nbmVzcyBhbmQgdHJ1c3QuS2luZGx5IHJlcGx5ICAg?=


I request your sincere willingness and trust.Kindly reply

Good I contacted you. Reply immediately for more information


Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Martin Mase.

I am the auditor and head of computing department of my Bank Branch here in
United Kingdom .

There is an account opened in this bank in 2003 and since my inception into
office on 2nd Jan 2009. I found this account and when I investigated deeply
to contact the assigned next of kin, I also found that the next of kin to
this account an american who lived in London for over 63Yrs is no more and
nobody has operated on this account again after 2004. I took the courage to
look for a reliable and honest person who will be capable for this important
transaction in order to transfer out $100,000,000 (One Hundred Million U.S
Dollars)
After going through some old files, I discovered that if I do not Remit this
money out urgently,it will be forfeited for nothing and the Bank might
divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect
the legal approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department. You will stand to get
40% while 60% will be for me.Kindly quote the reference (acct) numbers above
when responding to this mail.

I will fill you in with further details upon your reply .You can call me
directly on this private telephone number so that we can discuss more on how
to transfer this funds to your designated account in your country . Tel : +
44 702 408 1938
Reply to my private email: m1mase@mail.mn

Sincerely yours,
Mr.Martin Mase.

Martin Mase
+44-7024081938
mmase@mail.mn

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Mail.Od.Ua supported by Telematika ISP
http://www.odessa.net

Anti-fraud resources:

• What can you do when you receive 419 spam