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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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• 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:

• 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.
  • charlesis@zwallet.com

Fraud email example:

From: "Charles Sherman" <cpung@zwallet.com> (may be fake)
Date: Tue, 10 Jan 2006 14:41:46 +0100
Subject: Re: Urgent Deal.

For your kind attention
.
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr C. Sherman, a staff in the Accounts Management Section of a well-known bank in Europe.

One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 5 years.

From my investigations and confirmations, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds. Also, information from the National Immigration stated that he was also single on entry into Europe.

I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be 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.

Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any viable business venture.

If you are interested, send me the following information via email charlesis@zwallet.com

1 First and Last Name
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Sex, Age and Occupation.

Thank you for your understanding.
Regards,
Mr C. Sherman

Anti-fraud resources:

• What can you do when you receive 419 spam