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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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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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Fraud email example:

From: "Mr. Liam Johnson" <liam600@tiscali.co.uk>
Reply-To: contactliam64@yahoo.co.uk
Date: Thu, 15 Sep 2005 16:09:39 +0100
Subject: From London.

Hello,

Please accept my sincere apologies if my email does not meet your business
or personal ethics. I introduce myself as Liam a staff in the accounts management
section of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000 (Fifteen Million
British Pounds) has been dormant and last operated, three years ago. From
my investigations and confirmations, the owner of this account, a Foreigner
by name Gerald Stone died on the 4th of January 2002 in a plane crash in
Birmingham here in UK.

Since then, nobody has done anything as regards the claiming of this money,
as he has no family member that has any knowledge as to the existence of
either the account or the funds; Information from the National Immigration
also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We therefore
propose to do business with you, standing in as the next of kin of these
funds from the deceased and funds released to you after due processes have
been followed.

This transaction is totally free of risk and troubles as the fund is legitimate
and does not originate from drug, money laundry, terrorism or any other illegal
act.

On your interest, let me hear from you.

Warm Regards,

Liam


___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam