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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • +447024054401 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "dickson anthony" <dicksonanthony20@hotmail.com>
Reply-To: da24994944@yahoo.co.uk
Date: Thu, 28 Sep 2006 05:01:36 +0100
Subject: PLEASE ACKNOWLEGDE

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
Ethics. I introduce myself as MR. WILLIAMS BROWN, a staff in the accounts
management Section of a well-known Bank here in the London. One of our
accounts with holding balance of $39,900,000.00 (THIRTY NINE MILLION NINE
HUNDRED THOUSAND UNITED STATE DOLLARS) has been dormant and last operated in
the past 3 years.

>From my investigations and confirmations, the owner of this account is a
Foreigner by name Gerald Stone who died on the 4th of January, 2002 in a
plane crash. Since then nobody has done anything as regards the claiming of
this money as he has no family Member who is aware of the existence of
either the account nor the Fund.

Information from the National Immigration also states that he was single on
entry into London. I have confidentially discussed this issue with some of
the Bank 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
Legitimate and does not violate the laws of your country, on your interest;
let me hear from you with your full details.

Regards,
Mr. WIILIAMS BROWN
+447024054401

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Anti-fraud resources:

• What can you do when you receive 419 spam