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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • +447011139817 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "john kerry" <john_kerry15@hotmail.com>
Reply-To: johnkerry1@myway.com
Date: Thu, 26 Oct 2006 01:38:45 +0200
Subject: MR.john kerry.

Attn:
RE: TRANSFER OF £156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous
correspondences with you.

First, let me start by introducing myself as Mr.john kerry, a staff in the
Private Clients Section of a
well-known bank, here in London, England.

One of our accounts, with holding balance £156,000,000 (One Hundred and
Fifty Six Million Pounds
Sterling) has been dormant and last operated three years ago. From my
investigations and firmation,
the owner of the said account, a foreigner by name John Shumejda died on the
4th of January 2002 in a plane crash in Birmingham; you can view this CNN
website .

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/


The account has no beneficiary and no other person knows about this account.

I am in close contact with the bank manager here who is my partner and is
willing to approve the transfer to any reliable and trustworthy foreigner
with foreign bank account because the former owner of the a/c is a
foreigner. The account has no writen or oral WILL attached to it. I will
provide the necessary information and documents needed in order to claim
this money if you agree to receive this fund in your account pending my
arrival in your country for sharing and on receipt of your Bank Account
Details where the fund will be transferred.

We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me,
25% for you and 5% will be set aside for expenses incurred on both sides
during the transfer.Another 5% will go to the charity. There is no risk
involved as every arrangement has been perfected.

YOU CAN CONTACT ME IN MY OFFICE NUMBER AT:+44-7011139817

Your cooperation is highly needed.

Yours Faithfully,
MR.john kerry.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam