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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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)
  • "hundred thousand us 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • +447045736132 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DR. PELL GORDON" <drpellgordon61@msn.com>
Reply-To: <drpellgordon2008@live.co.uk>
Date: Fri, 29 May 2009 02:07:01 +0000
Subject: From: Dr. Pell Gordon



From: Dr. Pell Gordon
Private Tel: +447045736132
drpellgordon2008@live.co.uk


Good day!


How are you doing with your family? I Hope all is fine. Kindly pay attention
and understand my aim of communicating you today through this letter.


My name is Dr. Pell Gordon, Assistant Regional Managing Director, Natwest
Bank- East Anglia and Northern Home Counties London. I have decided to seek
a confidential co-operation with you in the execution of the deal described
here-under for our both mutual benefit and hope you will keep it a top secret
because of the nature of the business. During the course of our banking year
auditing, I discovered an unclaimed/abandoned fund, sum of $12,500, 000 USD
(Twelve Million, Five Hundred Thousand US Dollars) in an account that
belongs to one of our foreign customers (Late Mr. Morrison Thompson) an
American who unfortunately lost his life, in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31st, 2000.


My choice of contacting you aroused from the geographical nature of where
you live, particularly due to the sensitivity nature 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 4 years now, I sincerely
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 $12.5 Million
Dollars can be paid to you, which we will disbursed or shared in these
percentages ratio, 60% to me and 40% to you.


All that I require now is your honest Co-operation, Confidentiality and
Trust to enable us sees this transaction through successfully. I assure you
that this will be executed under a legitimate arrangement that will protect
you from any breach of the law both in your country and Here in London once the
fund is transferred to your bank account, upon your acceptance of this
offer, please proceed immediately and send to me without delay the following
information.

-Your Full Name,
-Your Contact Address &
-Your Direct Mobile Telephone Number.

This will enable me to upload your information in our bank database to
reflect in the bank system immediately, that you are the next of kin/will
beneficiary of this fund and I will advise you on how to communicate with
the bank for onward transfer of the fund to you. Please note that we have
few days to carry out this transaction deal. Your kind urgent response will
be highly appreciated.

Thanking you in anticipation for your prompt response.

Best Regards,
Dr. Pell Gordon
Private Tel: +447045736132
drpellgordon2008@live.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam