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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 by the Scam-O-Matic 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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.
  • willskelvin01@yahoo.com (email address has been used in a known fraud before)
  • k_williams006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: kelvin williams <willskelvin01@yahoo.com>
Reply-To: k_williams006@yahoo.com
Date: Fri, 19 May 2006 22:17:08 +0800 (CST)
Subject: FROM MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A


I have a new email address!You can now email me at: willskelvin01@yahoo.com

OFFICE ADDRESS: 122-127 BOKSBURG RD. JOHANNESBURG SOUTH AFRICA.

TEL: 27-76-6371-881

ATTN: PRESIDENT/ CEO.

EMAIL: k_williams006@yahoo.com

HTTP: www.anglogoldashanti.co.za


DEAR SIR/MADAM,



IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY)THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND TWENTY MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$130 MILLION (ONE HUNDRED AND THIRTY MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$10 MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$10 MILLION ONLY.


ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL FUND FOR THE ASSISTANCE RENDERED, WHILE 70% WILL BE FOR US AND THE BALANCE OF 5% WILL BE SET ASIDE FOR THE EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES DURING THE PROCESS OF THE FUND TRANSFER.

THE TRANSACTION WILL TAKE TEN WORKING DAYS.


WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACCOUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFERRED TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE

OUR SHARE.PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU.


THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS

PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND IT’S CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE,



IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE TEL NUMBER: 27-76-6371-881 OR MY DIRECT EMAIL k_williams006@yahoo.com, BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION.


THANKS FOR YOUR ANTICIPATED RESPONSE.



YOURS SINCERELY



MR KELVIN WILLIAMS

- kelvin williams

Anti-fraud resources:

• What can you do when you receive 419 spam