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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 united states 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr. John Fisher." <john_fisher05@yahoo.com> (may be fake)
Reply-To: john_fisher05@yahoo.com
Date: Tue, 8 Aug 2006 14:56:22 +0800
Subject: ATTENTION

Global International Diplomatic Finance House (UK) London,
5th Floor,
Cannon Bridge House,
25 Dowgate Hill,
London EC4R2SB,

United Kingdom


Good day Friend,
With due respect I would like to disclose a mutual transaction to you. I am Dr. John Fisher, working in the Base Metals Trading Department of Global International Diplomatic Finance House (UK) London. We have a consignment in our custody valued at $10,000,000.00 USD (Ten Million, United States Dollars) which was deposited by one of our customers in 1998.

For the past six years it is been recorded in our computer system that the beneficiary of the deposited consignment is dead and up till date we have not received any signal from his relatives for claiming of the deposited consignment. Further to the above, my Boss and I, resolved to solicit for your cooperation to move out this money to companies accounts our mutual Investment in your country, for your collection as the beneficiary or net of kin.

We will be responsible for all the documentations that will give you for claim of the fund, means all legal backing needed as the next of kin will be provide by us.

However, as soon as I receive favourable response from you, indicating your full names, telephone and fax numbers, then I will update you on the mapped out procedures towards the success of this transaction. Note that this deal is 100% risk free and shall be concluded within five (5) working days. We shall be compensating you with Two Million United States Dollars.

(US2, 000,000.00USD) on the conclusion of this deal, while the rest shall be for our Mutual investment in your country. You’re free to ask any question considered necessary.

I am looking forward to your kindly response through my personal email.
Regards,
Dr. John Fisher.

Anti-fraud resources:

• What can you do when you receive 419 spam