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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:

• 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.
  • +447014218307 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Richard Peterson" <michgn@myway.com>
Reply-To: r_peterson2000@yahoo.com.hk
Date: Wed, 22 Nov 2006 19:19:20 -0500 (EST)
Subject: From:Mr.Richard Peterson


From:Mr.Richard PetersonP.o.box 5038,57Greham street,London SW1H, Attention: I am Mr.Richard Peterson, I am a bank manager,here in london UK. I am contacting you for assistance and full co-operation based on trust and confidentiality that will be attached to this deal. I have in my position an abandoned sum valued at 15.5Million (Fifteen Million Five Hundred Thousand Great Britain Pounds) belonging to late Richard Ross. A petrochemical engineer, who lived at mill hill, london.uk.he died since year 2000.and his account has been left dormant ever since his death. this account has no other beneficiary and his company has no idea about this account with our bank. this was the clear evidence i got from all my investigations i personally conducted on this account. However, by virtue of my position as civil servant and member of this bank, I cannot acquire this money in my name. therefore; i sincerely solicit your co-operation as a matter of trust to present you as a
distant friend to late richard ross, in order that our bank will approve the above sum to be released to you as beneficiary and the fund will be wired into your bank account in your country. I have agreed to share the money thus; 45% for you the account owner 50% for me 5% will be used as pay-back to both parties for all local and foreign expenses we might encure in this project. This transaction is 100% safe and there is no risk involve. I strongly believe in God that you will not let me down when you recieve this fund into your bank account in your country. If you are interested, i advise you send your reply through email OR you can call me on my Cell number +44 701 421 8307. For more details and explanations for your better understanding of this funds transfer project. I guarantee you that this transfer will be concluded within 2weeks. As i will use my position as the bank's manager to secure all approvals and legal documents to guarantee the successful conclusion of the
transaction. Thank you for your understanding and co-operations. I wait your urgent response soon. Best RegardsMr.Richard PetersonCall: +44 701 421 8307.

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Anti-fraud resources:

• What can you do when you receive 419 spam