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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447040103608 (UK, redirects to a mobile phone in another country)
• 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.
  • shirleyadams77@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?shirley=20smith?= <shirleyadams77@yahoo.com.au>
Reply-To: mrsshirleysmith01@msn.com
Date: Fri, 24 Mar 2006 11:34:14 +0700 (ICT)
Subject: KINDLY READ THIS MAIL FROM SHIRLEY SMITH


I have a new email address!You can now email me at: shirleyadams77@yahoo.com.au

FROM: MRS.SHIRLEY SMITH

62 BAYS WATER ROAD

LONDON W2 3PS, UNITED KINGDOM

TEL: +44-704-010-3608

FAX: +44-703-040-2328

mrsshirleysmith01@msn.com



ATTN: DIRECTOR


I know you are surprised to receive this mail from me. I am sorry for contacting you through this medium without a previous notice; I had to use email because it is very official and more confidential way of making contact with people around the world. I am MRS SHIRLEY SMITH, the wife of DR. MORGAN SMITH, a miner at the ANGLO GOLD PLATINUM MINING COMPANY in Zimbabwe, as a geologist by profession who was recently murdered in the land dispute crisis in Zimbabwe. Before the death of my husband he took me to London on one of he’s trip to Europe were he deposited the sum of US$45 Forty Five Million United States Dollar clean and clear


The money was brought to London through diplomatic mains and we did not have the requirements to open account at that time, so my husband told the security and finance department under BARCLAYS BANK PLC LONDON that the money belong to he’s foreign partner to avoid them sizing the money. Now we are ready to collect the money but they refuse to release it until we provide to them our foreign partner. That is why we are looking for an honest person that will be our foreign partner so that they will transfer the money to he’s or her account oversea.


I am saddled with the responsibility of seeking an Honest and God-fearing individual with vast experience in business to help us safeguard and invest this money. I am presently living in LONDON with my son, as asylum seekers. In view of this, l has decided to invest this money in a bank anywhere else, but preferably outside LONDON.


>From the Above you will understand that my entire life and my family depends on this money, as such I shall be very grateful if you assist us RECEIVE this money to your Company or Personal Account in your name, for investment purpose. Please all l want you to do is to give your total dedication, respect and confidentiality to my proposal, your interest of helping me lift this money out of LONDON is urgently needed. There is no risk at all.

Kindly e-mail us your interest of helping us receives this money into your account and i will give you 30% for assisting me.


Best regards as we wait for your urgent reply.


MRS SHIRLEY SMITH and son WILLIAM SMITH



- shirley smith

Anti-fraud resources:

• What can you do when you receive 419 spam