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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.

Click here to report a problem with this page.

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.
• 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.
  • +447024091914 (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.
  • will_ron12@yahoo.ie (email address has been used in a known fraud before)

Fraud email example:

From: "Wilson Ron" <willron010@aime.fr>
Reply-To: will_ron12@yahoo.ie
Date: Mon, 02 Oct 2006 20:27:05 +0200
Subject: REPLY SOON.



TELEPHONE:+447024091914

 

 

EMAIL BOX:will_ron12@yahoo.ie

 

 

Attn:

We are Diplomatic Corp that holds special and valuable consignments
for reputable clients that are honest and trustworthy.


We work in collaboration with top firms all over the world as we have
earned a name as a service whosehallmarks in reliability and
confidentiality are revered.International missions, Diplomats,
Embassies of the world have used our services to satisfaction.

 

A benefactor has mandated me to get someone that can assist her and
her family in retrieving her packagecontaining some amount of money
from a Diplomatic Corp in Europe.

 

The benefactor and her children have been confinedonly to their
country home and all their calls and movements are monitored, as a
result,its absoultely impossible for them to do anything as regards
retrievingthe money.

 

Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.

 

 

The amount was accrued from Diamond sales over aperiod of six years
and its USD75M (Seventy FiveMillion U.S.Dollars).These funds are fully
free of any liens, or encumbrances and are clean, clear and has no
criminal origin.

 


The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds werebeing deposited and these documents would prove the
source of the funds and authenticate the fact that thefunds are clean
and has no links whatsoever with
either drugs or terrorism.


 

For your assistance in this transaction,the benefactor and her
Children have agreed to give you 30% of the total amount of money
which is equivalent toUS$22.5 Million (Twenty Two Million,Five Hundred
ThousandUnited States Dollars) and this role simply entails retrieving
the funds on their behalf from the Diplomats in Europe and all the
information needed to claim the funds would be sent to you as soon as
you indicate your interest in assisting them as well as providing the
following information to facilitate the smooth conclusion of the
transaction..

1) Your Full Name: ___________________________

2) Your Address:_______________________________

3) Your Telephone Number:_______________________

4) Your Fax Number: __________________________

5) Your Mobile Number:_____________________________

6) The Name of the Closest Airport to your City of
Residence:____________________


I await your response Urgently.


 

REGARDS
MR.WILSON RON



****PRIVATE &CONFIDENTIAL*****


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Anti-fraud resources:

• What can you do when you receive 419 spam