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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.

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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 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.
  • ned_anthony2000@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "NED ANTHONY" <ned_anthony7@hotmail.com>
Reply-To: ned_anthony2000@yahoo.co.in
Date: Tue, 30 Jan 2007 11:18:43 +0000
Subject: ATTENTION

ATTENTION SIR/MA,
This is an official notification of funds deposited in your name.We arrange
for the safekeeping of special and valuable packages and baggage in trust
for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary of
a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary,has received the funds.

The funds totals US$10M (Ten Million, United States Dollars) and we confirm
that these funds are fully free of any liens,or encumbrances and are clean,
clear and non-criminal origin and are available in the form of CASH.You are
hereby advised to reconfirm your Full Contact Information for verification
with information contained in our database in the format stated below.

After verifying the details with the information we have in our database,you
will be contacted to
personally claim the funds in the Finance and Security Firm where its being
kept with the Consignment Deposit Information (C.D.I) that will empower you
to do so.This Consignment Deposit Information (C.D.I) is what is needed to
claim the funds and will only be sent to you after all your information has
been verified and confirmed to be true.The information should therefore be
sent in the manner stated below so as to ensure that no mistake is made.
PLEASE CONTACT ME ON MY PRIVET MAIL BOX: ned_anthony2000@yahoo.co.in
Your Full Name: _____________________
Your Complete Address (Physical Address with Zip
Code)__________________________
Date of Birth (Day/Month/Year:___________________
Direct Telephone/Mobile Number:
_____________________________
Fax Number:_______________________________________
Complete the above and send back to me as soon as
possible.
Congratulations in advance.
Thank you Yours faithfully.
Mr.ned anthony

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam