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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • williamraymond50@netscape.net (email address has been used in a known fraud before)
  • williamraymond50@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "william raymond" <williamraymondhope@sympatico.ca>
Date: Fri, 24 Mar 2006 17:43:09 +0000
Subject: FUND TRANSFER

FUND TRANSFER
FROM: WLLIAM R. HOOPER
EMAIL: williamraymond50@netscape.net


Good Day,

I hope my email meets you well. I am in need of your assistance. My name is
WLLIAM R. HOOPER. I am in the Engineering military unit here in Ba'qubah in
Iraq; we have about $9.5 Million US Dollars that we want to move out of the
country. My partners and I need a good partner abroad, someone we can trust.
It is oil money and legal.

We want to move it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic service. The most
important thing is that we need a trust worthy partner.

Once the funds get to you, you shall be entitled to 40% as your share for
assisting in facilitating to secure the funds. All you are expected to do is
to find a safe place where the funds can be sent kept. We have taken the
necessary precautions to ensure that your personality and reputation is well
protected from any authority what ever. Secondly, this deal requires
absolute confidentiality.

If you are interested, I will furnish you with more details. But the whole
process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as
I anticipate your co-operation. You can reach me via email:
williamraymond50@netscape.net


Waiting to hear from you.


Regards,



WLLIAM R. HOOPER

Anti-fraud resources:

• What can you do when you receive 419 spam