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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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 sum of money" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • marcusgeorge12@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "marcus_george15" <marcus_george15@terra.com.mx>
Date: Sat, 24 Jun 2006 18:03:18 -0600
Subject: BENEFICIARY OF US$7.5M



Dr. MARCUS GEORGE
Valiant Private Bank AG
Postfach 3001
Bern,
Swizerland.
Cooporate Tel: + 41 445804933.
Cooporate Fax: + 41 445804934.
Confidential Tel: + 871- 763593838
Confidential Fax: + 871- 763593836
Email;;marcusgeorge12@myway.com

PRIVATE AND URGENT
I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.

PROPOSITION.
We discovered an abandoned sum of (Seven Million Five Hundred Thousand United State Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir.We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as indicated in our anking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (Seven Million Five Hundred Thousand United State Dollars) to be released in your favor as the beneficiaries next of kin.It may interest you to know that we have secured from the probate
an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:
1.Beneficiary Name and Address
2.Direct Telephone and Fax numbers.

These requirements will enable us fill letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this projects, while the rest shall be for us for investment purposes, if this proposal is acceptable to you,do not take undue Advantage of the trust we have bestowed in you.

Kindly notify me by telephone on my Confidential Tel: + 871- 763593838
Confidential Fax: + 871- 763593836

I await your urgent response,

Regards,

Dr.MARCUS GEORGE

NOTE BELOW:
Please reply to : marcusgeorge12@myway.com,, for confidentiality
reasons.

Anti-fraud resources:

• What can you do when you receive 419 spam