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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:

• The following phrases in this message should put you on alert:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • +447024026942 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Steven Percival" <steven_9002@hotmail.com>
Date: Fri, 28 Jul 2006 11:34:45 +0000
Subject: Unclaimed Investment Deposit(Strictly Confidential)

Mr. Steven Percival
Former Vice President, Custody and Clearing
HSBC Bank plc
8 Canada Square, Level 24
London E14 5HQ
Direct Line: +44 702 402 6942
Direct Fax: +44 207 681 1190

Dear Partner,

Through some discreet search from my local chambers of commerce, you were
revealed as being quite astute in Entrepreneurship. One has no doubt in
your ability to handle an international business of considerable TRUST,
which may form the bedrock of an extensive business partnership in the
future.

PROPOSITION:

Presently in my bank here in the United Kingdom we have an estate,which has
remained unclaimed since 1999. And the estate will be converted to UNCLAIMED
DEPOSIT and therefore forfeited if nobody comes forward to lay claim to
the deposit before the end of this financial quarter, as is the practice
and also indicated in the EU banking guidelines.It may interest you to know
that we have secured from the probate registry of the Supreme Court an
order of mandamus to locate and transfer the rights and privileges of the
Estate to any of the account's beneficiaries. This is why I am contacting
you.

We now seek your understanding to have you stand as the
Beneficiary/Next of Kin to the deceased Do not be bothered as we will
carefully and legally work out all necessary documents in your favor as the
new Beneficiary/Next-of-Kin to the Estate.

I want to count on you as a person of respect and honest disposition and
hope that you will handle this transaction with all maturity and
confidentiality it deserves.

In order to get the process started, I would require that you contact me
immediately this email or Telephone/Fax numbers as given above with all
necessary contact information of yourself.

I have reposed my confidence in you and hope that you will not disappoint
me.

Yours Sincerely,
Mr. Steven Percival

NOTE: If however, you are not disposed to assist, kindly delete/destroy this
email in view of the confidentiality of the proposed transaction and
interest of personalities involved.

Anti-fraud resources:

• What can you do when you receive 419 spam