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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "await your urgent response" (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 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.
  • patrickberger1982@yahoo.com (email address has been used in a known fraud before)
  • patrickberger001@k.ro (email address has been used in a known fraud before)

Fraud email example:

From: Patrick Berger <patrickberger1982@yahoo.com>
Reply-To: patrickberger001@k.ro
Date: Thu, 23 Mar 2006 23:49:17 -0800 (PST)
Subject: From: Patrick Berger


I have a new email address!You can now email me at: patrickberger1982@yahoo.com

Hello,



I am Mr. Patrick Berger the bills and exchange manager of a bank in Switzerland. I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.



PROPOSITION;



We discovered an abandoned sum of Five Million Five Hundred Thousand United States Dollars ($5,500,000.00) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay

claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds ($5,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.



Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;



1. Beneficiary name and address.


2. Direct Telephone and fax numbers.



These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your

share stays while the rest shall be for us for investment purposes.



I find myself privileged to have this information and this is a great opportunity of a life time of success without risks.




I await your urgent response to this proposal so that I can give you the modalities on this transaction,please respond only to patrickberger001@k.ro



My Regards,



Mr. Patrick Berger

- Patrick Berger

Anti-fraud resources:

• What can you do when you receive 419 spam