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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "greater london" (a common phrase found in 419 scams)
  • "million 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)
• 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.
  • kennethcole54@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Dr Kenneth Cole <kennethcole54@yahoo.co.uk>
Date: Fri, 28 Mar 2008 15:25:59 +0000 (GMT)
Subject: From Dr Kenneth Cole.


From Dr Kenneth Cole.
Phone:00447024075156.
Fax :00447005931479.

I am Dr.Kenneth Cole From Harlsden, North West London ,
here in England. I work for Barclays Bank Corporation London. I am writing you from my office that will be of an imense benefit for both
of us.In my department,being the assistant manager (Greater London Regional
Office),

I discovered an abandoned sum of $12.5 million USA Dollars (Twelve
million five hundred thousand Usa Dollars) in an account that
belongs to one of our foreign customer Late Mr.Aloysius Han
who unfortunately lost his life
in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geograpgical nature of
where you live, particularly due to the sensivity of the
transaction.and the confidentiality herein.

Now our bank has been waiting for any of the
relatives to come-up for the claim but nobody has done that.I
personally has been unsuccessful in locating the relatives for 2 years
now,I seek your consent to present you as the next of kin,
and Beneficiary to the deceasedso that the proceeds of this
account valued at 12.5 Million Dollars can
be paid to you.

This will be disbursed or shared in these percentages,60% to me and 40%
to you. I have secured all necessary legal documents that can be used
to back up this claim we are making.

All i need is to fill in your names to the
ducuments and legalise it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest
Co-operation,Confidentiality and Trust to enable us see this
transaction through.
I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please,provide me the following: as we have 5 days to run it through.
this is very very URGENT PLEASE.

1. Full Name
2. Your Private mobile telephone Number or cell phone
3. Your Contact Address.
4. For ugent responce reply at my private email address ;
5.Age and Occupaton

Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting.
Please on your confirmation of
this message and
indicating your interest will furnish you with more information.
Endeavor to let me know your decision rather than keep me waiting.
email me on my privet address:kennethcole54@yahoo.co.uk

Regards,
Dr.Kenneth Cole
Phone:00447024075156.
Fax :00447005931479.



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Anti-fraud resources:

• What can you do when you receive 419 spam