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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:

• The following phrases in this message should put you on alert:
  • "million dollars" (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.

Fraud email example:

From: "Dr Carlos" <dr_ndcarlos@excite.com>
Reply-To: dr_ndcarlos555@yahoo.com.hk
Date: Wed, 18 Apr 2007 17:21:20 -0400 (EDT)
Subject: Urgent Needed................










Good day,Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Dr.N.D Carlos, a staff in the Accounts Management Section of a well-known bank, here in London , England .One of our accounts, with holding balance of $26,000,000 (Twenity Six Million Dollars) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 4th of January 2002 in a plane crash that occurred in Birmingham here in UK .Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds and also Information from the National Immigration also states that he was single on entry into the UK .I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to
deal with. We therefore 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 legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.On your interest, let me hear from you.Regards,Dr.N.D Carlos



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Anti-fraud resources:

• What can you do when you receive 419 spam