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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• 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 friend" (a common phrase found in 419 scams)
  • "million british pounds" (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 next of kin scam.
• 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.
  • +447005810478 (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.
  • krummsolomom1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "krumm Solomon" <krumm101@hotmail.com>
Date: Tue, 29 Aug 2006 16:10:57 +0000
Subject: Mr. krumm solomon

Mr. krumm Solomon
Tel/fax: 44-7005-810-478
krummsolomom1@yahoo.co.uk

Dear friend,

Do accept my sincere apologies if my mail does not meet your personal
ethics. I will introduce myself, I am an officer in charge of Accounts, in a
security company, one of our client accounts with standard chartered bank,
holding balance of £15,000,000(Fifteen Million British Pounds) has been
dormant and has not been operated for the past 4 years.

From my investigations and confirmations, the owner of this account a
foreigner (Name withhold died in 4th of January 2002 and since then nobody
has done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor the
funds. Also Information from the National Immigration states that he was
also single on entry into the UK.

I have secretly discussed this matter with some of my officials and we have
agreed to find a reliable foreign partner to deal with. We thus propose to
do business with you, standing in as the next of kin of these funds from the
deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is a
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act. On your interest, let me hear from you.

Regards,
Mr. krumm solomon

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Anti-fraud resources:

• What can you do when you receive 419 spam