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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.

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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.
• 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.
  • scott_allen001@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "scott_allen01@terra.es" <scott_allen01@terra.es>
Date: Mon, 8 Jan 2007 15:14:54 +0100 (MET)
Subject: Mr.Scott Allen



Mr.Scott Allen
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.


Dear Friend,


Do accept my sincere apologies if my mail does not meet your personalethics. I will introduce myself as Head of Foreign Operations of awell-known bank here in the United Kingdom. One of our accounts with holding balance of �15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.


From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died in 4th of January 2002 and since the death no body has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neitherthe account nor the funds.

Also Information from the National Immigration states that he was also single on entry into the UK.I have secretly discussed this matter 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 withyou, 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 a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you.please while you can contact me with my confidential Email: scott_allen001@yahoo.es

Regards,
Mr.Scott Allen







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam