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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:
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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:

• 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:
  • "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)
  • ",000,000" (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)
  • "10% will be kept aside for expenses" (a common phrase found in 419 scams)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "there is no risk involved" (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.
  
• 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.
  • pvtallen.thamos@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: SGT ALLEN THAMOS <williamsand3765678@yahoo.com>
Reply-To: pvtallen.thamos@yahoo.es
Date: Mon, 1 Oct 2007 17:38:20 -0700 (PDT)
Subject: WAITING FOR YOUR REPLY SOONEST.


Good day to you,

My name is Sgt. Allen Thamos; am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $US$16,000,000 (sixteen Million United States Dollars),this money is being kept safe in a secured location. You may need to check out the following BBC website to confirm more of our discovery which was made know to the government, but this particular one is a top secret:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the government and cannot keep these funds, we have decided to look for someone to help us receive the funds in his offshore account for Joint Investment.

We will divide the total funds in three ways, since we are three involved in this project . You will take 30%, 30% will be for me, while my superior officer will take 30%. 10% will be kept aside for expenses. This business is secret, and it should not be discussed with anyone.

There is no risk involved whatsoever. If you are interested, I will send you the full details, Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your private mobile number and contact address for
quick communication.

This business is 100% risk free.

Respectfully submitted
Sgt. Allen Thamos
NB: Forward your response to my direct email address
pvtallen.thamos@yahoo.es.


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Anti-fraud resources:

• What can you do when you receive 419 spam