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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:

• The following phrases in this message should put you on alert:
  • "here in united kingdom" (this email uses bad English)
• 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.
  • +447011149222 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DR. FELIX PETERSON"<info@imf.org>
Reply-To: <dr_felix_peterson@freeukisp.co.uk>
Date: Wed, 1 Jul 2009 16:43:28 -0700
Subject: Your Long overdue Payment

Attn: Beneficiary

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to a Finance Company here in United Kingdom.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.

 

However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment to you.

1 Your full name

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupation/age/sex.

5 Your Private Email Address.

6 Home Equity (Yes or No)  

 

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds on time, which according to records in the system had been long overdue.

Yours Sincerely

Dr. Felix Peterson

+447011149222

Anti-fraud resources:

• What can you do when you receive 419 spam