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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
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• 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:

• 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:
  • "huge deposit" (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)
  • "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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • luxjoe70@yahoo.co.in (email address has been used in a known fraud before)
  • pacificfinanceincorp@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?jonathan=20lux?= <luxjoe70@yahoo.co.in>
Reply-To: pacificfinanceincorp@excite.com
Date: Mon, 1 May 2006 04:32:32 +0530 (IST)
Subject: Reach me urgently


I have a new email address!You can now email me at: luxjoe70@yahoo.co.in

FROM: JONATHAN S. LUX,

PACIFIC INCORPORATED

144 NUXLEY ROAD,

EA2 JG34 LONDON.


Dear Friend,


I am JONATHAN S. LUX, a private financial consultant. A personal

financial / business consultant to Mr. Hubert Kippel, an American who worked and died here in U.K. without a Will. I have made several enquiries to his Embassy to locate any of my clients relatives immediate and extended, this has proved unsuccessful.


After several unsuccessful attempts, I decided to trace his relatives

over the Internet and locate any member of his family but of no avail.

Hence, I am contacting you. I need you to assist in securing the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where his huge deposits were lodged.


Particularly, the bank where the deceased had a domicilliary account

valued (£10M) Ten Million British Pounds GBP. The bank has issued a notice to provide the Next of Kin or have the account confiscated within the next one month.


Since I have been unsuccesful in locating the relatives for over two

years now I seek your consent to present you as the next of kin of the

deceased since the proceeds of this account valued at £10 Million Pounds can be paid to you and after which the fund can be shared accoding to agreement between both party that 50% shall go to me and 40% to you, 5% for charity, while 5% should be for expenses or tax as your government may reqiure.


I have all necessary documents to back up the claims as Next of Kin on your behalf. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


Please get in touch with me by this email pacificfinanceincorp@excite.com to enable us discuss further.


Best regards,


JONATHAN S LUX

PACIFIC INCORPORATED

LONDON



- jonathan lux

Anti-fraud resources:

• What can you do when you receive 419 spam