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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:

• 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 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.
  • +447024081891 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Rebecca Linda" <r-eblin@hotmail.com>
Reply-To: mr_garyfredricks007@yahoo.com
Date: Mon, 05 Mar 2007 07:37:31 -0500
Subject: Urgent Reply

Gary Fredricks
Head of Foreign Operations
National Natwest Bank Plc,
Waterhouse square, 138-142 Holborn,
London EC1N2TH,
United Kingdom.

Dear Friend,

Do accept my sincere apologies if my mail does not
meet your personal ethics. I will introduce myself as Head of Foreign
Operations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of
ÂL15,000,000(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 then nobody has done
anything as regards the claiming of this money because
he has no family members who are aware of the
existence of neither the 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 with you, 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.
Regards,

Mr. Gary Fredricks,
+447024081891

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Anti-fraud resources:

• What can you do when you receive 419 spam