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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Thomas Irvin" <t_irvin02@msn.com>
Reply-To: t_irvin01@msn.com
Date: Fri, 24 Feb 2006 12:52:16 +0000
Subject: PLEASE GET BACK TO ME IMMEDIATELY

FROM MR THOMAS IRVIN
40 WOODALE ST.
EAST WAY,
UK, LONDON
Reply: t_irvin01@msn.com


This is an official notification of funds deposited.

We arrange for the safekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary of
a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds. The
funds totals US$7.5M (Seven Million, Five Hundred Thousand United States
Dollars) and we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are available
in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our database in the format
stated below. After verifying the details with the information we have
in our database,you will be contacted to personally claim the funds in the
Finance and Security Firm in Europe where its being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do so. This
Consignment Deposit Information (C.D.I) is what is needed to claim the funds
and will only be sent to you after all your information has been verified
and confirmed to be true.

The information should therefore be sent in the manner stated below so as to
ensure that no mistake is made.

Your Full Name: __________________
Your Complete Address (Physical Address with Zip Code)
:_________________
Date of Birth (Day/Month/Year):______________
Direct Telephone/Mobile Number: ______________________
Fax Number:____________________
The Name of the Closest Airport to your City of
Residence: _____________________

Complete the above and send back to me as soon as possible
I await your response Urgently or you can better still rich me through this
email addres:t_irvin01@msn.com

Congratulations in advance.

MR THOMAS IRVIN



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Anti-fraud resources:

• What can you do when you receive 419 spam