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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031954094 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Kimaeve Lioudmila" <kimaeve147@hotmail.com>
Reply-To: llecins@yahoo.co.uk
Date: Tue, 04 Oct 2005 21:43:28 -0700
Subject: Good Offer!!

Mr. M F Geoghegan,{Member Board of Directors}
Vice President, Custody and Clearing
HSBC Bank plc
8 Canada Square, Level 24
London E14 5HQ
Tel: +44 703 195 4094

Dear Sir,

Through some discreet search from my local chambers of commerce, you
and your organization were revealed as being quite astute in
Entrepreneurship. One has no doubt in your ability to handle an
international business of considerable TRUST, which may form the
bedrock of an extensive business partnership in the future.

Proposition:

Presently in my bank here in the United Kingdom we have an estate,
which has remained unclaimed since 1999. And the estate will be
converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes
forward to lay claim to the deposit before the end of this financial
quarter, as is the practice and also indicated in the EU banking
guidelines.

It may interest you to know that we have secured from the probate
registry of the Supreme Court an order of mandamus to locate and
transfer the rights and privileges of the Estate to any of the account's
beneficiaries. This is why I am contacting you.

We now seek your understanding to have you stand as the
Beneficiary/Next of Kin to the deceased Do not be bothered as we will
carefully and legally work out all necessary documents in your favor
as the new Beneficiary/Next-of-Kin to the Estate.
I want to count on you as a person of respect and honest disposition
and hope that you will handle this transaction with all maturity and
confidentiality it deserves.


above with all necessary contact information of yourself.
I have reposed my confidence in you and hope that you will not
disappoint me.

Yours Sincerely,

Mr. M F Geoghegan,

NOTE: If however, you are not disposed to assist, kindly delete/destroy
this email in view of the confidentiality of the proposed transaction
and interest of personalities involved.

Anti-fraud resources:

• What can you do when you receive 419 spam