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"419" Scam – Advance Fee / Fake Lottery 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 by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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.
  • tomalison01@yahoo.com

Fraud email example:

From: tom alison <tomalison01@yahoo.com>
Reply-To: alisononweb@myway.com
Date: Sat, 3 Jun 2006 19:16:21 -0700 (PDT)
Subject: REPLY URGENTLY NEEDED


I have a new email address!You can now email me at: tomalison01@yahoo.com

102 Harley St


Central London W1G 9PG,


United Kingdom.



Hello, I am Mr tom alison Auditor of a London bank. During the course of

our auditing,I discovered a floating fund of(£18.5M.)eighteen Million

Five Hundred Thousand British Pounds in an account opened in the bank in 2002 and

since 2003 nobody has operated on this account. After a lot of investigation I discovered that the owner of the account

died without a beneficiary. The money is floating and if I do not remit

this money out it will be forfeited for nothing. The owner of the account is a foreigner.He died since 2003 and the

account has no other beneficiary. My investigation proved to me that nobody

knows about this account or anything concerning it.So I want to grab

this opportunity, as it is no harm to nobody to transfer the money out. I need your assistance as a foreigner because the money cannot be

approved to anybody here. The management must approve this payment to you if

you have the correct information of this account, which I will give to

you,upon your positive response and once I am convinced that you are

capable and will meet up with instruction of key bank official who is deeply

involved with me in this project.


With our influence,we can transfer the money to any foreigner's

reliable account,which you can provide with assurance that this money will be

intact pending our physical arrival at your end for sharing.


At the conclusion of this business, you will be give 20% of the total

amount, 75% will be for the bank official and I, while 5% will be for

expenses both parties might have incurred during the course of this

transaction. Regards.

Mr. tom alison



- tom alison

Anti-fraud resources:

• What can you do when you receive 419 spam