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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.

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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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "Davison Evans" <davievanss1@hotmail.com>
Date: Tue, 12 Dec 2006 09:03:17 +0000
Subject: I AM TRUSTING YOU.

I am Mr. Davison Evans. head of Auditing Department in one of the
internation bank in Africa.On Wednesday 9 April, 2000 one Mr. Andreas
Schranne, German National, a property magnate, whom I was his accounting
officer made a numbered time (Fixed) Deposit, valued at $6,550,000.00 (Six
Million, Five Hundred and Fifty Thousand USD) for twelve calendar months in
my Bank Branch. Upon Maturity, we sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered that Mr.Andreas Schranne, his wife and only daughter
was aboard the AF4590 plane, which crashed Monday, 31 July, 2000 into the
Hotelissimo.You can read more about the crash on visiting this site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My investigation proved that he died with his supposed next of kin (the
daughter Mrs.Andrea Eich) in the crash. The total sum, $6,550,000.00 is
still in my bank and the interest is being rolled over with the principal
sum at the end of each year. No one will ever come forward to claim it.
Consequently, I shall present you to stand in as the next of kin to the late
Mr. Andreas Schranne.

Consequently, upon acceptance of this proposal, I will give you detailed
information on how this deal would be carried out. The money will be shared
in the ratio: sixty five percent (65%) for me, thirty five percent (35%) for
you.

I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law as I will use my position as the
Bank's head of Auditors and his accounting officer to secure approvals and
guarantee the successful execution of this transaction. Please be informed
that your utmost confidentiality is required.

On your reply include your

(1)Private telephone/fax number.
(2)Your full name
(3) your address.

Awaiting your urgent reply.

Best regards,

Mr. Davison Evans.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam