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

Fraud email example:

From: "From Bank" <mr_3smith@excite.com>
Reply-To: mrsmithrobinsonukman@yahoo.co.uk
Date: Sun, 8 Apr 2007 07:57:54 -0400 (EDT)
Subject: Re:REPLY


Head of DepartmentBank of Scotland,United Kingdom.
Dear parnter, In order to transfer out £30,000,000.00 (Thirty Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. my name is MR SMITH ROBINSON I am the auditor and head of computing department of a bank here in Scotland,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing. I will use my position and influence on other staffs to effect the legal approvals and onward ransfer of this money to your account with appropriate clearance from foreign payment department. With assurance that this money will be intact pending my physical arrival in your country for the haring and possible
investments.You stand to get 25% of the total sum while 5% will be for expenses that will be encured during the process of this tranfer and the remaining 70% will be for me. I will fill you in with further details upon your reply God bless.please reply immediately.PLEASE DO REPLY ME THROUGH: mr_smithrobinson@yahoo.co.uk
Mr. Robinson Smith

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Anti-fraud resources:

• What can you do when you receive 419 spam