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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "huge sum of money" (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)
• 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.
  • +447040128295 (UK, redirects to a mobile phone in another country)
• 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.
  • donnewport_sbl@yahoo.co.uk

Fraud email example:

From: Mr.Don Newport <donnewport_sbl@yahoo.co.uk>
Date: Thu, 10 Aug 2006 12:19:16 -0300
Subject: Trust Is All We Need To Succeed In This Covenant

GOOD DAY TO YOU,

MY NAME IS MR.DON NEWPORT, WORKING WITH THE MINING FINANCE DEPT. STANDARD BANK
LONDON.

WE HAD A FOREIGN CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR BANK, WHO
LATER DIED AS A RESULT OF PLANE CRASH IN 1999. BEFORE HIS DEATH, HE TRANSFERED
THE SUM OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED SATES
DOLLARS) TO A BANK IN AMSTERDAM, HOLLAND.

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO
SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS
FUNDS. ON THIS NOTE I DECIDED TO SEEK FOR WHOSE NAME SHALL BE USED AS THE NEXT OF
KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY`S FOREIGN TRADE MISSION
AFTER I WAS CONVINCED BY PROVIDENCE THAT YOU COULD BE USED AS THE NEXT OF KIN.

THE REQUEST AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER AND YOU SHARE THE SAME SURNAME AND SOMEBODY IN LONDON
CANNOT STAND AS THE NEXT OF KIN TO OUR LATE CUSTOMER

I AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER FOR
PROVIDING AN ACCOUNT, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I
AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE NEXT STEP TO
TAKE.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH-FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY FEAR,THE WHOLE PROCESS IS SIMPLE AND WE MUST
KEEP A LOW PROFILE AT ALL TIME.

YOU CAN REACH ME VIA THIS NUMBER +44 704 0128295 OR SEND AN EMAIL
TO:donnewport_sbl@yahoo.co.uk

TRUSTING TO HEAR FROM YOU.

YOUR RESPECTFULLY,

MR.DON NEWPORT
+44 704 012 8295




---- Msg sent via YemenNet-Mail - http://www.yemen.net.ye/

Anti-fraud resources:

• What can you do when you receive 419 spam