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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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 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.
  • info_densstevenson2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Den Stevenson" <ozwills@excite.com>
Reply-To: info_denstevenson2007@yahoo.co.uk
Date: Sat, 31 Mar 2007 06:19:24 -0400 (EDT)
Subject: Your Help Is Needed / Reply If Interested.




Your Help Is Needed / Reply If Interested.

My Phone number (+447783708297)

With urgent attention !!!!!! In order to transfer out (Fifteen-million pounds sterlings) {£15,000,000.00} from our bank here in London.I have the courage to look for a reliable and honest person who will be capable for this transaction.Believing that you will never let me down either now or in future. I am Mr. Dennis Stevenson the Chief Executive Director of a bank here in Scotland United Kingdom.There is an account opened in this bank in 2001 and since 2004 nobody has operated on this account again.After going through some old files in the records, i discovered that if i do not transfer this money urgently,it will be forfeited for nothing.

The owner of this account is Mr John Hughes, a foreigner from Australia and the manager of petrol chemical service here in london,a chemical engineer by profession and he died since. And since than, nobody knows about this account.The account has no other beneficiary and the money involved is {£15,000,000.00} Million pounds sterlings. Kindly reply to me stating your interest, and I shall give you the details and necessary proceedure in which to make the transfer.I await your response, Reply soonest. You Can contact me with this email Adderss (info_densstevenson2007@yahoo.co.uk)

Thanks and God bless you.

Mr Dennis Stevenson.

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Anti-fraud resources:

• What can you do when you receive 419 spam