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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • ",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)
  • "dormant account" (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 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.
  • +447045756362 (UK, redirects to a mobile phone in another country)
• 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.
  • mrfranknewman@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: FRANK NEWMAN <mrfrank013@msn.com>
Reply-To: <mrfranknewman@yahoo.fr>
Date: Tue, 26 May 2009 09:27:50 +0000
Subject: PLEASE I NEED YOUR TRUST IN THIS BUSINESS,REPLY BACK FOR DETAIL.




>From Mr.Frank Newman.
I am an investment consultant working with Bank Of
Scotland at their offshore department Dover House
Whitehall,London.I will be happy to work this deal
out with you if we can do business.During one of our
peroidic auditing I discorved a dormant accounts with
holding balance of £18,000,000 (Eighteen Million British Pounds)
which has not been operated for the past three years
As at this moment,I am constrained to issue more
details about this business until your response is
received.
If you are not familiar with my Bank profile,please take
a moment of your very busy schedules to read about my Bank
website;www.bankofscotland.co.uk and I look forward to
hearing from you as soon as possible,Kindly note that this business must be kept confidential.
as well on replying send me the followings.
Beneficiary Name:.........................................
Home & Office addresses..............................
Occupation...................................................
Age..............................................................
Phone numbers:............................................
For easy communication.

Please kindly reply to my email:mrfranknewman@yahoo.fr
For details.
Thank you for your time and attention.
Regards,
Mr. Frank Newman.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
Call me +447045756362

Anti-fraud resources:

• What can you do when you receive 419 spam